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Kenneth W. Dam

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    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 views
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    Terrorist Financing

    Witnesses 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 views
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    Global Economic Outlook

    Finance 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 views
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    Financial War on Terrorism

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

    62 views