On the C-SPAN Networks:
Dennis Lormel was a Section Chief for Financial Crimes in the Federal Bureau of Investigation with four videos in the C-SPAN Video Library; the first appearance was a 2001 Senate Committee. The year with the most videos was 2002 with two videos. The year with the highest average number of views per program was 2012 with an average of 1,153 views per program.
Witnesses testified about combating terrorist financing since the attacks of September 11, 2001.
Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and rep…
The Senate Judiciary Subcommittee on Terrorism held a hearing on the implementation and effectiveness of anti-terrorism measu…
Witnesses testified about companies that fraudulently mislead the elderly with regard to anti-aging products, including dieta…
