Topic: Jimmy Gurule
Jump to
Latest Headlines Quotes Quotes
Unless the governor is successful in keeping the conversations out of a future trial, it's hard to imagine what the defense is
Experts say taps problem for Blagojevich Dec 12, 2008
Update on Tracking the Financial Assets of Terrorists: One Year Later
Washington Agenda-Federal Sep 06, 2002
They have now come forward and taken additional action that we had hoped that they would take, and I'm pleased that they have taken that action
Executive Business Briefing Nov 01, 2001
The Treasury Department is now waging a multi-lateral campaign to break the financial backbone of terrorist groups and their financiers
Official to banks: Help halt terror funds Oct 22, 2001
This public-private partnership is even more important today, because the terrorists groups that we're dealing with, they've developed some ingenious schemes, some very complex schemes for moving money into the United States and outside the United States
Official to banks: Help halt terror funds Oct 22, 2001
