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Dennis Lormel

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    Terrorist Financing Since September 11, 2001

    Witnesses testified about combating terrorist financing since the attacks of September 11, 2001.

    1,154 views
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    Trends in Suspicious Activity Reports

    Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and reporting suspicious practices linked to money laundering. Following…

    372 views
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    Implementation of Anti-Terrorism Laws

    The Senate Judiciary Subcommittee on Terrorism held a hearing on the implementation and effectiveness of anti-terrorism measures. Witnesses from the Justice Department and the FBI testified …

    260 views
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    Anti-Aging Products

    Witnesses testified about companies that fraudulently mislead the elderly with regard to anti-aging products, including dietary, nutritional and specialty supplements. They focused on educat…

    565 views