Protecting Financial Systems
Undersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns surro…
101 viewsUndersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns surro…
101 viewsUndersecretary Levey testified about a secret program to track terrorist financing and the fact that information about this tracking program was published in The New York Times. He said the …
167 viewsUndersecretary Levey spoke about components for fighting and winning the financial efforts to combat terrorism. He talked about the way terrorism networks raised money and ways the Treasury …
47 viewsWitnesses testified about the final report of the September 11 Commission on terrorist attacks in the U.S. Among the issues they addressed were intelligence failures prior to the attacks, de…
245 views