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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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.
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Countries with weak financial institutions and ineffective financial sector oversight are breeding grounds for terrorist activity.
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US could address these risks by providing technical assistance to countries that fail to implement adequate AML/CFT measures.
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