Money Laundering and Terrorist Funding
The Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use laundered money to fund their actions. Members of Congress, Treasury …
316 viewsThe Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use laundered money to fund their actions. Members of Congress, Treasury …
316 viewsAssistant Attorney General Eric Holder and other other administration officials talked about the president’s international crime initiatives.
84 viewsSeveral administration officials discussed the various uses of intelligence in law enforcement and the coordination between intelligence gathering and law enforcement agencies and officials.…
69 viewsPanelists discussed local police forces in developing countries an international aid to them. They also responded to questions from the audience. This panel was part of a two-day session on …
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