Speaking now at @FSCDems Task Force to Investigate #TerrorismFinancing hearing.
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Replying to @RepStephenLynch
This hearing will give us a much needed opportunity to examine trade-based money laundering’s (
#TBML) nexus to terrorist finance.1 reply 0 retweets 1 like -
Replying to @RepStephenLynch
#TBML involves using trade to transfer value in order to obscure the true origins of illicit wealth.1 reply 2 retweets 1 like -
Replying to @RepStephenLynch
Currently, there is ample opportunity for terrorist groups to exploit the international trade system with low risk of being caught.
2 replies 2 retweets 1 like -
Replying to @RepStephenLynch
Inclined to agree that a global network of trade transparency units would help bring the opaque system into the light.
1 reply 2 retweets 1 like -
Replying to @RepStephenLynch
The United States is already at the forefront of trade transparency. In 2004, we created the first
#TTU to identify global#TBML trends.1 reply 3 retweets 2 likes
Asking questions now at Task Force hearing http://democrats.financialservices.house.gov/calendar/eventsingle.aspx?EventID=399585 …
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