Speaking now @FSCDems hearing on Stopping Terror Finance: A Coordinated Government Efforthttps://www.youtube.com/watch?v=2wllhVSWYTY&feature=youtu.be …
-
-
Replying to @RepStephenLynch
Detecting and disrupting the flow of funding to terrorist groups is crucial in our fight against terrorism.
1 reply 0 retweets 1 like -
Replying to @RepStephenLynch
We must mentor and support Financial Intelligence Units (FIUs) in vulnerable countries that lack the rule of law.
1 reply 0 retweets 0 likes -
Replying to @RepStephenLynch
FIUs serve as national centers that promote info sharing by receiving and investigating financial intelligence
1 reply 0 retweets 1 like -
Replying to @RepStephenLynch
They share this financial intelligence with law enforcement agencies and international financial intelligence counterparts across the globe.
1 reply 0 retweets 1 like -
Replying to @RepStephenLynch
Countries with weak financial institutions and ineffective financial sector oversight are breeding grounds for terrorist activity.
1 reply 0 retweets 0 likes -
Replying to @RepStephenLynch
US could address these risks by providing technical assistance to countries that fail to implement adequate AML/CFT measures.
1 reply 0 retweets 0 likes -
Replying to @RepStephenLynch
This can be accomplished through a robust, dedicated team of
@USTreasury attachés that are posted in relevant countries.1 reply 0 retweets 1 like -
Replying to @RepStephenLynch
I recently met one of a mere 17 treasury attachés while in the U.A.E. He is a very bright, capable, person.
1 reply 0 retweets 0 likes
However, he is responsible for a portfolio that covers many challenging countries-a portfolio too robust for one person to properly manage.
-
-
Replying to @RepStephenLynch
It is imperative that the U.S. implements a cohesive strategy to determine the roles and responsibilities of
@USTreasury attachés.1 reply 0 retweets 0 likes -
Replying to @RepStephenLynch
Through appropriations process Congress must support vital work of
@USTreasury &#FinCEN to safeguard financial system from illicit activity1 reply 1 retweet 1 like - 2 more replies
New conversation -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.