Terrorism Financing in South America
2016-06-10T15:41:21-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvMTQ1XC8yMDE2MDYwODA5MDg1MzAwM19oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==The House Financial Services Committee Taskforce to Investigate Terrorism Financing held a hearing on efforts by Hezbollah and other terrorist groups to raise funds in South America through the drug trade and other illicit activities. Witnesses include the president of the Financial Intelligence Unit of Argentina who talked about his group’s efforts to combat money laundering, and a former chief of operations with the Drug Enforcement Agency (DEA) who spoke about the need to disrupt the drug supply chain of terror groups.
The House Financial Services Committee Taskforce to Investigate Terrorism Financing held a hearing on efforts by Hezbollah and other terrorist… read more
The House Financial Services Committee Taskforce to Investigate Terrorism Financing held a hearing on efforts by Hezbollah and other terrorist groups to raise funds in South America through the drug trade and other illicit activities. Witnesses include the president of the Financial Intelligence Unit of Argentina who talked about his group’s efforts to combat money laundering, and a former chief of operations with the Drug Enforcement Agency (DEA) who spoke about the need to disrupt the drug supply chain of terror groups. close
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