Terrorist Finance Working Group / Homeland Security / Departments of Treasury / Justice / U.S. Government / National Security Council’s Counterterrorism Security Group / The Indonesian Central Bank / National Security Council’s -3Counterterrorism Security Group / Assistance Subgroup / /
Country
Indonesia / Japan / United States / Australia / /
Event
Natural Disaster / /
IndustryTerm
law enforcement front / counterterrorism finance / law enforcement areas / law enforcement information / private sector banks / law enforcement actions / remittance systems / private banks / law enforcement agents / terrorism finance / finance / finance training implementation plans / finance legislation / counterterrorist finance efforts / finance activities / counterterrorist finance regimes / bank / finance capacitybuilding programs / interagency working / non-bank conduits / finance vulnerabilities / development banks / finance regimes / finance efforts / bank regulatory regimes / poor communications / foreign law enforcement agents / law enforcement / counterterrorism finance regimes / analytical software / bank examiners / information technology assessments / finance training / /
MedicalTreatment
resuscitation / /
Organization
Comptroller of the Currency / Financial Action Task Force / Bureau of Customs / Treasury’s Office / International Monetary Fund / Financial Intelligence Unit / U.S. Government / Asian Development Bank / Hizballah / Government Accountability Office / DOJ / Indonesian National Police / IRS Criminal Investigations Unit / Federal Bureau of Investigation / Department of Justice / office of Technical Assistance / Bureau for International Narcotics and Law Enforcement Affairs / Financial Services Subcommittee on Oversight and Investigations / Department of the Treasury / G-8 / Department of State / Congress / al-Qaeda / World Bank / Department of Justice Resident Legal / U.S. Department of Justice / United Nations / US Federal Reserve / Department of Treasury / National Security Council / Indonesian Central Bank / Hamas / Department of Homeland Security / European Union / House Committee / FDIC / office of Overseas Prosecutorial Development Assistance and Training / Indonesian Government / /
Person
Gutierrez / Kelly / Treasury / Gerald M. Feierstein / /
Position
Deputy Coordinator for Programs / Director level / Chairwoman / Deputy Assistant / Coordinator / Resident Legal Advisor / fundraiser in the Middle East / co-chair / analyst / Assistant / /
ProvinceOrState
Bali / /
Region
South East Asia / Middle East / East Asia / Southeast Asia / /
Testimony before House Financial Services, Subcommittee on Oversight