Speaking now at @FSCDems Task Force to Investigate #TerrorismFinancing hearing.https://twitter.com/FSCDems/status/704741125190492160 …
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#FINCEN keeps list of bad actors & countries that are non-compliant. They issue advisories for US financial institutions on these countries. -
They note countries with links to terrorist financing and progress made by nations to improve capabilities to halt funding for terror groups
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