Speaking now @FSCDems hearing on Stopping Terror Finance: A Coordinated Government Efforthttps://www.youtube.com/watch?v=2wllhVSWYTY&feature=youtu.be …
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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
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They share this financial intelligence with law enforcement agencies and international financial intelligence counterparts across the globe.
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Countries with weak financial institutions and ineffective financial sector oversight are breeding grounds for terrorist activity.
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