http://www.defenddemocracy.org/content/uploads/documents/Cassara_The_Next_Terrorist_Financiers.pdf
A video of the hearing is available here;
www.youtube.com/watch?v=EAPS-pI2FEA
On June 23, I was a witness before the Task Force to Investigate Terrorism Financing of the House Financial Services Committee. The focus of the hearing was on coming trends so during my remarks I focused on Mobile Payments. My written statement is available here:
http://www.defenddemocracy.org/content/uploads/documents/Cassara_The_Next_Terrorist_Financiers.pdf A video of the hearing is available here; www.youtube.com/watch?v=EAPS-pI2FEA
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Tomorrow, June 23, I will testify before the Task Force to Investigate Terrorism Financing of the House Financial Services Committee. The focus of the hearing is to summarize the Task Force's findings from previous hearings that have been held over the last two years. In addition, the hearing will also identify emerging terrorism financing threats so that we can act to mitigate coming dangers. I will discuss the "Growing Threat of Mobile Payments" or the use of cell phones to launder money and finance terror. I will post my written statement on this website when it is publicly released. Please look under "Articles." For further information about the hearing, see this link:
www.financialservices.house.gov/calendar/eventsingle.aspx?EventID=400810 |
AuthorJohn Cassara is a former intelligence officer and Treasury Special Agent. He is a consultant, speaker, and writer on issues related to transnational crime, money laundering, and terror finance. Archives
January 2025
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