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searching for under Secretary of the Treasury for Terrorism and Financial Intelligence 3 found (38 total)

alternate case: Under Secretary of the Treasury for Terrorism and Financial Intelligence

National Menorah (845 words) [view diff] exact match in snippet view article find links to article

Chief of Staff 2016: Adam Szubin, acting Under Secretary of the Treasury for Terrorism and Financial Intelligence 2021: Douglas Emhoff, Second Gentleman

Regulatory compliance (2,925 words) [view diff] exact match in snippet view article find links to article

the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic

Milorad Dodik (10,394 words) [view diff] exact match in snippet view article find links to article

Balkans'). In making the announcement, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson said that "Milorad Dodik's