http://financialservices.house.gov/calendar/eventsingle.aspx?EventID=400192
I have been honored with an invitation to testify before the "Task Force to Investigate Terrorism Financing" of the House Financial Services Committee. The hearing was originally scheduled for January 26. However, because of the snow that has blanketed Washington, D.C. it looks like the hearing will be postponed a week. More information about the hearing, witnesses, and why the Task Force is concerned about trade-based money laundering can be found here:
http://financialservices.house.gov/calendar/eventsingle.aspx?EventID=400192
0 Comments
Leave a Reply. |
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
Categories |