On July 18, 2017, I was honored to testify before the House Financial Services Subcomittee on Terrorism and Illicit Finance. The focus of the hearing was remittances and the link to terror finance. I was asked to address underground remittance networks such as hawala. The link to my testimony can be found in the "Articles" section of this website.
I was impressed with the knowledge and interest of the Subcommittee members and ther staff.
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I was impressed with the knowledge and interest of the Subcommittee members and ther staff.
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