Money Laundering and Terrorist Funding
2001-09-26T20:38:13-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvYmJlXC8yMDAxMDkyNjIxMDI1NTAwMV9oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==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 and Justice Department officials all spoke to the committee.
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 and Justice Department officials all spoke to the committee.
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Alvin James Investigator
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