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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US could address these risks by providing technical assistance to countries that fail to implement adequate AML/CFT measures.
This can be accomplished through a robust, dedicated team of @USTreasury attachés that are posted in relevant countries.
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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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However, he is responsible for a portfolio that covers many challenging countries-a portfolio too robust for one person to properly manage.
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