(Archived Content)
| 04/15/04 | Remarks of Deputy Secretary Bodman on the Designation of Front Companies, Individuals of the Former Iraqi Regime |
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| 04/15/04 | Treasury Designates Front Companies, Corrupt Officials Controlled by Saddam Hussein’s Regime |
| 03/08/04 | Bush Administration Announces Creation of New Office in Ramped Up Effort to Fight the Financial War – Office of Terrorism and Financial Intelligence (TFI) |
| 03/02/04 | Treasury Designates Seven Entities as Specially Designated Nationals of Zimbabwe |
| 02/09/04 | Treasury Designates & Blocks 10 Entities for Cuban Embargo Violations |
| 01/29/04 | Protecting the Financial Sector from Terrorism and Other Threats |
| 02/2004 | The US and the G7 in the Financial War on Terror – February 2004 |