Speaking now @FSCDems hearing on Stopping Terror Finance: A Coordinated Government Efforthttps://www.youtube.com/watch?v=2wllhVSWYTY&feature=youtu.be …
-
Detecting and disrupting the flow of funding to terrorist groups is crucial in our fight against terrorism.
We must mentor and support Financial Intelligence Units (FIUs) in vulnerable countries that lack the rule of law.
-
-
FIUs serve as national centers that promote info sharing by receiving and investigating financial intelligence
-
They share this financial intelligence with law enforcement agencies and international financial intelligence counterparts across the globe.
- 9 more replies
New conversation -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.