Speaking now at @FSCDems Task Force to Investigate #TerrorismFinancing hearing.
This hearing will give us a much needed opportunity to examine trade-based money laundering’s (#TBML) nexus to terrorist finance.
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#TBML involves using trade to transfer value in order to obscure the true origins of illicit wealth. -
Currently, there is ample opportunity for terrorist groups to exploit the international trade system with low risk of being caught.
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