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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Countries with weak financial institutions and ineffective financial sector oversight are breeding grounds for terrorist activity.
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. -
I recently met one of a mere 17 treasury attachés while in the U.A.E. He is a very bright, capable, person.
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