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Finance / Tax evasion / 109th United States Congress / Poker / Unlawful Internet Gambling Enforcement Act / Bank Secrecy Act / Money laundering / Online gambling / Patriot Act / Financial regulation / Law / Business


During the past several weeks, BITS has learned of increasing interest by the FFIEC agencies on authentication issues
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Document Date: 2012-10-01 16:42:24


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City

Washington / DC / /

Company

Leigh Williams BITS / /

Country

United States / /

Facility

Rayburn House Office Building / /

IndustryTerm

unlawful Internet gambling / Internet gambling / illegal Internet / designated payment systems / unlawful Internet / Internet Gambling Hearing Q1 / illegal online gambling operators / insurance / wire transfer systems / /

Organization

Subcommittee on Domestic and International Monetary Policy / US House of Representatives / Thomas Duncan General Counsel Committee / Department of the Treasury / /

Person

Leigh Williams / Enclosures Response / Thomas Duncan / /

Position

President / correspondent / /

ProgrammingLanguage

DC / /

SocialTag