Focus
terror financing
LATEST
Efforts to Stop Trade-Based Money Laundering and Terrorist Financing Largely Ineffective
Learning how to understand and disrupt money laundering of terrorist organizations has been the aim of a task force that was created by the House Financial Services Committee in March 2015. Bipartisan, it consists of 21 congressional members.
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Efforts to Stop Trade-Based Money Laundering and Terrorist Financing Largely Ineffective
Learning how to understand and disrupt money laundering of terrorist organizations has been the aim of a task force that was created by the House Financial Services Committee in March 2015. Bipartisan, it consists of 21 congressional members.
|