Speaking now @FSCDems Task Force to Investigate Terrorism Financing hearing on Terror Funding from South America https://m.youtube.com/watch?v=fPDp8FmrG6M …
We had success operating against Lebanese Canadian bank. They were funding Hezbollah with drug trafficking consumer products & used car deal
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We were able to take them out as a primary money laundering concern. They are now defunct.
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As we adapt, some of these terrorist groups are re-engineering their terror funding. We are seeing a new iteration of terrorist financing.
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