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Witnesses: Stuart E. Eizenstat, former Deputy Secretary of the Treasury; Jimmy Gurule, Under Secretary for Enforcement, U.S. Dept. of the Treasury; Marc E. Lackritz, Pres., The Securities Industry Assoc.; Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Div., FBI; John F. Moynihan, Partner, BERG Associates, LLC; Paul H. O'Neill, Secretary, U.S. Dept. of the Treasury; Mary Lee Warren, Deputy Assist. Attorney General, Criminal Div., U.S. Dept. of Justice; & Edward L. Yingling, Deputy Exec. V.P. & Exec. Dir. of Government Relations, Amer. Bankers Assoc.Oxley, Michael G. is the author of 'Dismantling the Financial Infrastructure of Global Terrorism Hearing Before the Committee on Financial Services, U.S. House of Representatives' with ISBN 9780756732806 and ISBN 0756732808.
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