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Jonathon Winer

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    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 views
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    White House Daily Briefing

    Assistant Attorney General Eric Holder and other other administration officials talked about the president’s international crime initiatives.

    84 views
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    Law Enforcement and Intelligence

    Several administration officials discussed the various uses of intelligence in law enforcement and the coordination between intelligence gathering and law enforcement agencies and officials.…

    69 views
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    Local Police and International Aid

    Panelists 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 …

    64 views