David Aufhauser

Results: 5



#Item
1Financial regulation / Tax evasion / International sanctions / Money laundering / Terrorism / Office of Foreign Assets Control / Regulatory compliance / Terrorism financing / David Aufhauser / Anti-money laundering software

Franklin Templeton Investments One Franklin Parkway San Mateo, CAfranklintempleton.com Franklin Resources, Inc. (“Franklin”) is a holding company headquartered in San Mateo, California,

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Source URL: www.franklinresources.com

Language: English - Date: 2015-11-02 18:42:23
2Organized crime / Islamic terrorism / Islamism / War in Afghanistan / Iraq War / Patriot Act / War on Terror / Money laundering / Definitions of terrorism / Terrorism / National security / Politics

Testimony of David D. Aufhauser Senior Counsel at the Center for Strategic & International Studies and Counsel to the Law Firm of Williams & Connolly Before the House Financial Services Subcommittee Oversight and Investi

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Source URL: democrats.financialservices.house.gov

Language: English - Date: 2007-02-11 23:00:00
3UBS / Central Intelligence Agency / Finance / Investment / Financial economics / United States Department of the Treasury

Microsoft Word - David Aufhauser - BioSHORTsecDraft.doc

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Source URL: www.sec.gov

Language: English - Date: 2007-06-08 10:09:04
4Gary Perlin / Perlin / Graham Arader / Year of birth missing / Sheryll D. Cashin

* as of[removed]Co-Chairs David Aufhauser Deborah Page John Daniel Reaves

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Source URL: npg.si.edu

Language: English - Date: 2014-01-31 14:07:37
5Gary Perlin / Perlin / Graham Arader / Year of birth missing / Sheryll D. Cashin

* as of[removed]Co-Chairs David Aufhauser Deborah Page John Daniel Reaves

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Source URL: www.npg.si.edu

Language: English - Date: 2014-01-31 14:07:37
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