...Agency has taken the offensive and we will continue our aggressive fight against money laundering. STATEMENT OF THE HONORABLE PETER K. NUNEZ ASSISTANT...DEPARTMENT OF THE TREASURY BEFORE THE HOUSE COMMITTEE ON BANKING, FINANCE, AND URBAN AFFAIRS SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION, REGULATION...

...Thank you, Mr. Chairman. [The complete prepared statement of Peter K. Nunez follows:] SUMMARY OF THE STATEMENT OF THE HONORABLE PETER K. NUNEZ ASSISTANT...UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE SENATE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS MAY 18, 1990 o The subject of the testimony...

...Chairman. [The complete prepared statement of Peter K. Nunez follows:] SUMMARY OF THE STATEMENT OP THE HONORABLE PETER K. NUNEZ ASSISTANT SECRETARY OF...UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE SENATE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS HAY 18, 1990 o The subject of the testimony...

...am confident that if we persevere, we will pass strong money laundering legislation. 39-751 - 91 - 3 STATEMENT OF THE HONORABLE PETER K. NUNEZ ASSISTANT...DEPARTMENT OF THE TREASURY BEFORE THE HOUSE COMMITTEE ON BANKING, FINANCE, AND URBAN AFFAIRS SUBCOMMITTEE OF FINANCIAL INSTITUTIONS SUPERVISION, REGULATION...

...will pass strong money laundering legislation. 39-751 - 91 - 3 STATEMENT OF THE HONORABLE PETER 1C. NUNEZ ASSISTANT SECRETARY OF THE TREASURY FOR ENFORCEMENT...DEPARTMENT OF THE TREASURY BEFORE THE HOUSE COMMITTEE ON BANKING, FINANCE, AND URBAN AFFAIRS SUBCOMMITTEE OF FINANCIAL INSTITUTIONS SUPERVISION, REGULATION...

...analysis training in Panama and Venezuela. STATEMENT OF PLTEK G. DJINIS DIRECTOR, OFFICE OF FINANCIAL ENFORCEMENT, UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS UNITED STATES HOUSE OF REPRESENTATIVES MAY 25, 1993 Mr. Chairman...

...an employer retirement plan. See Testimony of Donald C. Lubick, Assistant Secretary (Tax Policy), US Department of the Treasury, before the House Committee on Ways and Means, Subcommittee on Oversight, page 6 (March 23, 1999) ("March 23, 1999 Testimony"). • March 23, 1 999 Testimony (cited at note...

...retirement plan. See Testimony of Donald C. Lubkk, Assistant Secretary (Tax Policy), L'.S. Departmrw of the Treasury, before the House Committee on Ways and Means, Subcommittee on Oversight, page 6 (March 23, 1999) ("March 23, 1999 Testimony"). ' Much 23, 1 999 Testimony (cited at note 4,...

...retirement plan. See Testimony of Donald C. Lubick, Assistant Secretary (Tax Policy), US Department offne Treasury, before the House Committee on Ways and Means, Subcommittee on Oversight, page 6 (Marca 23, 1999) ("March 23, 1999 Testimony"). ' March 23, 1999 Testimony (cited at note 4,...

...an employer retirement plan. See Testimony of Donald C. Lubick, Assistant Secretary (Tax Policy), US Department of the Treasury, before the House Committee on Ways and Means, Subcommittee on Oversight, page 6 (March 23, 1999) ("March 23, 1999 Testimony"). 26 March 23, 1999 Testimony, page 3. 28 See Engen...