Terrorist Financing and the Patriot Act
Director Mueller testified about efforts to combat terrorism, methods of stopping terrorist financing, and proposals to provide greater flexibility in ending terrorist money laundering…
201 viewsDirector Mueller testified about efforts to combat terrorism, methods of stopping terrorist financing, and proposals to provide greater flexibility in ending terrorist money laundering…
201 viewsWitnesses testified about the role of charities and non-governmental organizations (NGOs) in the financing of terrorist activities. Among the issues they addressed were investigating…
161 viewsFinance ministers talked about the global economic outlook and the future of the world’s economies. Among the topics they addressed were the potential impact of a U.S. recession, the…
75 viewsWitnesses testified about money laundering schemes and legislation to interdict funds used by terrorists and terrorist organizations.
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