Videos

Witnesses testified at a House Financial Services Committee hearing on how organizations such as the Islamic State* obtain and deploy financial resources to commit acts of terror and further…

Members of the Senate Judiciary committee met with witnesses who testified about efforts to combat the financing of global terrorism. Following Robert Conrad testimony about a case involving…

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

Officials talked about government efforts to crack down on efforts to finance terrorist cells. They also talked about the Rewards for Justice program and various incentives to provide inform…

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 le…

Mr. Gurule discussed the financial aspects of the war on terrorism and talked about where and how terrorists launder their money. He responded to audience telephone calls, faxes, and electro…

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

Jimmy Gurule the Undersecretary for Enforcement at the State Department talked about tracking and seizing terrorist financing. He also responded to viewer comments and questions.

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 …

The undersecretary talked with reporters about the Treasury Department’s role in investigating the September 11 terrorist attacks, including the examination of financial data, and answered q…