Congressional Hearings on Legislative Proposals to Counter Terrorism and Illicit Finance

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Friday, December 29, 2017
Author: 
Bruce Zagaris
Volume: 
33
Issue: 
12
Abstract: 

This article covers two recent congressional hearings on various legislative proposals to counter terrorism and illicit finance:

·         November 29, 2017: The House Financial Institutions and Consumer Credit Subcommittee and the Terrorism and Illicit Finance Subcommittee’s hearing on legislative proposals to counter terrorism and illicit finance;

·          November 26, 2017: The Senate Judiciary Committee’s hearing on S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing.