Wednesday, July 18, 2012

U.S. vulnerability to money laundering and terrorism financing

From: U.S. Department of Homeland Security <>
Date: 07/17/2012
Subject: Written testimony of ICE for a Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations hearing titled “U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History”You are subscribed to Testimony for U.S. Department of Homeland Security. This information has recently been updated, and is now available.
07/17/2012 07:00 AM EDT

U.S. Immigration and Citizenship Enforcement (ICE) Homeland Security Investigations Investigative Programs Assistant Director Leigh Winchell addresses the efforts of ICE to combat transnational criminal organizations (TCOs) and the illicit proceeds used to fund their criminal activities.

No comments:

Post a Comment