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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However, he is responsible for a portfolio that covers many challenging countries-a portfolio too robust for one person to properly manage.
It is imperative that the U.S. implements a cohesive strategy to determine the roles and responsibilities of @USTreasury attachés.
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Through appropriations process Congress must support vital work of
@USTreasury &#FinCEN to safeguard financial system from illicit activity -
#PanamaPapers shed light on role of offshore financial mechanisms to move and store money anonymously. - 1 more reply
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