International Organized Crime
Witnesses testified about the increase of international organized crime, money laundering, and terrorist financing. Assistant Attorney General Lanny Breuer renewed his apology over the contr…
759 viewsWitnesses testified about the increase of international organized crime, money laundering, and terrorist financing. Assistant Attorney General Lanny Breuer renewed his apology over the contr…
759 viewsWitnesses testified about current trends and security challenges facing the Western Hemisphere and priorities for U.S. security assistance and policy, including a focus on the Iranian plot t…
332 viewsWitnesses testified about government efforts to curb terrorist financing and dismantle terrorist networks. Among the issues they addressed were common forms of terrorist financing, as well a…
387 viewsThe Senate Banking, Housing and Urban Affairs Committee examined the Department of the Treasury’s role in combating terrorist financing during the five years since the September 11 terrorist…
207 viewsWitnesses testified about whether Saudi Arabia is a friend or foe in the global effort to combat terrorism. Deputy Assistant Secretary Glaser discussed measures taken by the Saudi Arabian go…
686 views