Videos

Witnesses testified at a House Financial Services Committee hearing on how organizations such as the Islamic State* obtain and deploy financial resources to commit acts of terror and further…

Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce compliance with the Bank Secrecy Act (BSA…

Undersecretary David Cohen talked about U.S. strategy to undermine the financing of *ISIS militants in Syria and Iraq. He discussed the group’s diverse sources of revenue and the strategies …

David Cohen, undersecretary for terrorism and financial intelligence with the Treasury Department, spoke to reporters at the daily White House briefing. Afterward, Josh Earnest responded to …

Obama administration officials and academics testified on the status of nuclear negotiations between the U.S. and five other global powers (P5+1) with Iran. A July 20th, 2014, deadline to re…

Neil Wolin and Reubin Jeffrey talked about the private sector’s role in combating terrorism. Topics included the ability of the Treasury Department and the private sector to work together, a…

Michelle Flournoy, Keith Alexander, and Jane Harman talked about the role of intelligence in the Treasury Department’s use of economic sanctions. Topics included sanctions against Iran and R…

Treasury Secretary Jack Lew gave the opening remarks at a symposium on the department’s Office of Terrorism and Financial Intelligence (TFI). The conference traces TFI’s evolution over the p…

Denis McDonough talked about the Treasury Department’s role in national security. This was the midday keynote address of the Treasury’s Department’s Terrorism and Financial Institution da…

Stuart Levey reviewed the recent history of the Treasury’s Department use of sanctions and intelligence. Stuary Levey’s remarks were part of the Treasury’s Department’s Terrorism and Fin…

Security experts and administration officials testified on the nuclear deal with Iran. State department officials spoke in the first panel, and skeptics of the Iran deal appeared in the seco…