Filter by

Dennis Lormel

Videos

Sorted by Most Popular
Showing 1 - of 2
  • Last Aired

    Trends in Suspicious Activity Reports

    Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and reporting suspicious practices linked to money laundering.…

    298 views
  • Last Aired

    Implementation of Anti-Terrorism Laws

    Witnesses testified about the implementation and effectiveness of anti-terrorism measures, and specifically about the USA Patriot act and the Enhanced Border Security and Visa Entry Reform…

    198 views