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