Enforcement and Effectiveness of the Patriot Act Hearing
S. Hrg. 108–633 MONEY LAUNDERING AND FOREIGN CORRUPTION: ENFORCEMENT AND EFFECTIVENESS OF THE PATRIOT ACT HEARING BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS SECOND SESSION JULY 15, 2004 Printed for the use of the Committee on Governmental Affairs ( VerDate 0ct 09 2002 08:29 Oct 15, 2004 Jkt 095501 PO 00000 Frm 00001 Fmt 6011 Sfmt 6011 C:\DOCS\95501.TXT SAFFAIRS PsN: PHOGAN COMMITTEE ON GOVERNMENTAL AFFAIRS SUSAN M. COLLINS, Maine, Chairman TED STEVENS, Alaska JOSEPH I. LIEBERMAN, Connecticut GEORGE V. VOINOVICH, Ohio CARL LEVIN, Michigan NORM COLEMAN, Minnesota DANIEL K. AKAKA, Hawaii ARLEN SPECTER, Pennsylvania RICHARD J. DURBIN, Illinois ROBERT F. BENNETT, Utah THOMAS R. CARPER, Delaware PETER G. FITZGERALD, Illinois MARK DAYTON, Minnesota JOHN E. SUNUNU, New Hampshire FRANK LAUTENBERG, New Jersey RICHARD C. SHELBY, Alabama MARK PRYOR, Arkansas MICHAEL D. BOPP, Staff Director and Chief Counsel JOYCE A. RECHTSCHAFFEN, Minority Staff Director and Counsel AMY B. NEWHOUSE, Chief Clerk PERMANENT SUBCOMMITTEE ON INVESTIGATIONS NORM COLEMAN, Minnesota, Chairman TED STEVENS, Alaska CARL LEVIN, Michigan GEORGE V. VOINOVICH, Ohio DANIEL K. AKAKA, Hawaii ARLEN SPECTER, Pennsylvania RICHARD J. DURBIN, Illinois ROBERT F. BENNETT, Utah THOMAS R. CARPER, Delaware PETER G. FITZGERALD, Illinois MARK DAYTON, Minnesota JOHN E. SUNUNU, New Hampshire FRANK LAUTENBERG, New Jersey RICHARD C. SHELBY, Alabama MARK PRYOR, Arkansas RAYMOND V. SHEPHERD, III, Staff Director and Chief Counsel LELAND B. ERICKSON, Counsel ELISE J. BEAN, Minority Staff Director and Chief Counsel ROBERT L. ROACH, Minority Counsel and Chief Investigator MARY D. ROBERTSON, Chief Clerk (II) VerDate 0ct 09 2002 08:29 Oct 15, 2004 Jkt 095501 PO 00000 Frm 00004 Fmt 5904 Sfmt 5904 C:\DOCS\95501.TXT SAFFAIRS PsN: PHOGAN C O N T E N T S Opening statements: Page Senator Coleman .............................................................................................
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