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The House Committee on Financial Services recently held its first hearing of the Task Force to The federal government is looking into whether Minnesota fraudsters funded a The purpose of this hearing is to examine current and developing trends in illicit This webinar highlights the key findings of the 2024 NPO Retired agent Dennis Lormel served in the FBI for 28 years. During his career, he gained extensive major case experience as a ... ORIGINALLY RECORDED January 28, 2010 Watch David Cohen, assistant secretary of treasury for
He was the first assistant secretary of the treasury for Crime fighters know one way to catch the bad guys is to follow the money. But even as the attacks on New York and Washington ... Congresswoman Kyrsten Sinema's opening statement at the Task Force to Shelby Talcott, Reagan Reese and Laurie Watkins join NewsNation to discuss a Minnesota fraud scandal in which money meant ... In this week's video message, Rep. Robert Pittenger (R-NC), Co-Chair of the Task Force to Wednesday, April 22, 2015 -- Committee on Financial Services Hearing: Task Force to
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December 14, 2011 Case Western Reserve University School of Law Case Downtown Lecture Series Speaker: Richard Gordon ... On June 8th, Vice Chairman Robert Pittenger questioned a panel of expert witnesses on necessary steps to block the emerging ... VOA's Carolyn Turner has part two of the report on what is being done to curb international
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Featured Video Reports & Highlights
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Investigating Terrorist Financing
Investigation: Did Minnesota fraudsters fund terrorism?
What Is Terrorist Financing? | Methods, Sources & Global Countermeasures Explained
Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland
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Last Updated: May 23, 2026
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