Terrorist Financing
Jimmy Gurule the Undersecretary for Enforcement at the State Department talked about tracking and seizing terrorist financing. He also responded to viewer comments and questions.
64 viewsJimmy Gurule the Undersecretary for Enforcement at the State Department talked about tracking and seizing terrorist financing. He also responded to viewer comments and questions.
64 viewsOfficials 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…
62 viewsThe Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use laundered money to fund their actions. Members of Congress, Treasury…
294 viewsThe 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…
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