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Banking & Financial Markets Jimmy Gurule

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  • Terrorism Financing
    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.

    54 views
  • Terrorism Financing
    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…

    45 views
  • Financial War on Terrorism
    Last Aired

    Financial War on Terrorism

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

    57 views
  • Terrorist Financing
    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…

    26 views
  • Money Laundering and Terrorist Funding
    Last Aired

    Money Laundering and Terrorist Funding

    233 views