Chairman Fitzpatrick, Ranking Member Lynch, and members of the Task Force:
Thank you for the opportunity to testify on the important issue of the changing nature of terrorist
financing. I want to state clearly that I speak only for IBI Consultants and myself at this
hearing, and not on behalf of either the National Defense University or CSIS.
I have been asked to address new mechanisms that terrorists are using to finance their activities,
hide and move the value of their resources, and generate income. I would like to address several
issues that I think are important, and that are often carried out in conjunction with transnational
criminal organizations (TCOs).
Archivos / Archives
Categorías / Categories