Search for: "TREASURY DEPARTMENT OF THE CITY OF DETROIT"
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26 Nov 2008, 3:10 am
Much of the cash simply leaves the U.S. in luggage, since departing travelers are rarely searched. [read post]
8 Jul 2008, 2:52 pm
Among them, current and former intelligence officials say, is a longstanding Treasury Department program to collect individual financial data including wire transfers and credit-card transactions.It isn't clear how many of the different kinds of data are combined and analyzed together in one database by the NSA. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
28 Jul 2007, 9:32 am
Detroit Eastern District of Michigan at DetroitCRIMINAL: SENTENCINGMcKinley, District Judge. [read post]
