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Jimmy Gurule

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  • Last Aired

    Terrorism Financing

    Witnesses testified about efforts to combat the financing of global terrorism. Following Mr. Conrad testimony about a case involving cigarette smuggling to fund Hamas operatives, other…

    310 views
  • Last Aired

    Terrorism Financing

    Mr. Gurule talked about government efforts to block financing for terrorists. He also responded to audience telephone calls, faxes, and electronic mail.

    61 views
  • Last Aired

    Financial War on Terrorism

    Officials talked about government efforts to crack down on efforts to finance terrorist cells. They also talked about the Rewards for Justice program and various incentives to provide…

    25 views
  • Last Aired

    Terrorism Financing

    Officials testified about efforts to disrupt terrorist groups by freezing assets, various means by which terrorists receive funding, and potential legislation to enhance efforts to disrupt…

    59 views
  • Last Aired

    War on Terrorism Spending

    Mr. Gurule discussed the financial aspects of the war on terrorism and talked about where and how terrorists launder their money. He responded to audience telephone calls, faxes, and…

    30 views
  • Last Aired

    Financial War on Terrorism

    Witnesses testified about money laundering schemes and legislation to interdict funds used by terrorists and terrorist organizations.

    74 views
  • Last Aired

    Terrorist Financing

    Mr. Gurule talked about tracking and seizing terrorist financing. He also responded to viewer comments and questions.

    41 views
  • Last Aired

    Terrorist Financing

    Officials briefed reporters on recent efforts to freeze the financial assets of individuals and organizations linked to the al-Qaida terrorist network. Following their remarks they answered…

    32 views
  • Last Aired

    Money Laundering and Terrorist Funding

    264 views
  • Last Aired

    Terrorist Attacks Investigation

    The undersecretary talked with reporters about the Treasury Department’s role in investigating the September 11 terrorist attacks, including the examination of financial data, and answered…

    32 views