Videos

Guest Jimmy Gurule talked about government efforts to block financing for terrorists. He also responded to viewer’s calls, faxes, and email.

Officials testified in front of the Senate Finance Committee about efforts to disrupt terrorist groups by freezing assets, various means by which terrorists receive funding, and potential…

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

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…

The 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…