Speaking now @FSCDems hearing on Stopping Terror Finance: A Coordinated Government Efforthttps://www.youtube.com/watch?v=2wllhVSWYTY&feature=youtu.be …
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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This can be accomplished through a robust, dedicated team of
@USTreasury attachés that are posted in relevant countries. - 6 more replies
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