Money Laundering and Terrorist Funding
The Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use…
David Aufhauser Treasury Dept General Counsel - Explaining Charities unwittingly abused by terrorists
The Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use…
A hearing was held to examine the adequacy of the federal laws designed to protect the American public against acts of t…
At a hearing of the Senate Armed Services Committee, witnesses testified about terrorist activities in the U.S. and the …
Attorney General Ashcroft testified about the Justice Department’s efforts to combat terrorism and enforcement of the Pa…