Speaking now at @FSCDems Task Force to Investigate #TerrorismFinancing hearing.https://twitter.com/FSCDems/status/704741125190492160 …
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Asking questions now at
@FSCDems Task Force to Investigate#TerrorismFinancing hearinghttps://www.youtube.com/watch?v=3knAPHAElmw&feature=youtu.be … -
#FINCEN keeps list of bad actors & countries that are non-compliant. They issue advisories for US financial institutions on these countries. - 3 more replies
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