Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland
submitted by Marvin's Underground Evening Lectures
on 10/09/18
1
The purpose of this hearing is to examine current and developing trends in illicit financial activity that may be used to support ongoing plots and operations by global terrorist organizations against the United States and the West. The hearing will focus on criminal activity, charity fraud, and antiquities smuggling.
