Money Laundering and Terrorist Funding
The Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists…
David Aufhauser Treasury Dept General Counsel - Explaining Charities unwittingly abused by terrorists
The Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists…
A hearing was held to examine the adequacy of the federal laws designed to protect the American public against acts of…
At a hearing of the Senate Armed Services Committee, witnesses testified about terrorist activities in the U.S. and the…
Attorney General Ashcroft testified about the Justice Department’s efforts to combat terrorism and enforcement of the…