March 11, 2003

Terrorism Financing

Officials testified about efforts to stop terrorist financing. Among the topics they addressed were the use of charitable organizations as… read more

Officials testified about efforts to stop terrorist financing. Among the topics they addressed were the use of charitable organizations as fronts for terrorism funding, efforts by law enforcement to investigate and find sources of funding, and prosecutions resulting from investigations. close

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John J. Byrne Senior Counsel American Bankers Association->Regulatory and Trust Affairs
Steven Emerson Founder and Executive Director Investigative Project on Terrorism

Matthew Epstein Assistant Director Investigative Project on Terrorism
Alice S. Fisher Deputy Assistant Atty. General Department of Justice->Criminal Division
Marcy M. Forman Executive Director Operation Green Quest
Richard Hoglund Director Department of Homeland Security->Customs Investigations
Larry Johnson Chief Executive Officer Business Exposure Reduction Group
Sue Kelly U.S. Representative [R] New York
John Moynihan Senior Investigator Business Exposure Reduction Group
James Sloan Undersecretary (Acting) Department of the Treasury

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Program ID:: 175444-1
Category:: House Committee
Format:: House Committee
Location:: Washington, District of Columbia, United States
First Aired:: Mar 11, 2003 | 9:03pm EST | C-SPAN 2
Last Aired:: Mar 12, 2003 | 1:52am EST | C-SPAN 2

Airing Details

Mar 11, 2003 | 9:03pm EST | C-SPAN 2
Mar 12, 2003 | 1:52am EST | C-SPAN 2

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