Detecting and disrupting the flow of funding to terrorist groups is crucial in our fight against terrorism.
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It is imperative that the U.S. implements a cohesive strategy to determine the roles and responsibilities of
@USTreasury attachés.
Through appropriations process Congress must support vital work of @USTreasury & #FinCEN to safeguard financial system from illicit activity
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#PanamaPapers shed light on role of offshore financial mechanisms to move and store money anonymously. -
That issue along with beneficial ownership creates a real issue for all of us and we are working to address it.
End of conversation
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