Terrorism Financing

Justice, Homeland Security and Treasury department officials testified about efforts to stop terrorist financing in front of the House Finan… read more

Justice, Homeland Security and Treasury department officials testified about efforts to stop terrorist financing in front of the House Financial Services Committee. Representative Sue Kelly (R-New York) chaired the Subcommittee on oversight and investigations. Witnesses included; Alice Fisher, Deputy Assistant Attorney General for Criminal Division at the Department of Justice, Richard Hoglund, Director of the Customs Investigations Office at the Department of Homeland Security, and James Sloan, Director the Financial Crimes Enforcement Network at the Treasury Department. Among the topics they addressed were the use of charitable organizations as fronts for terrorism funding, efforts by law enforcement to investigate and find sources of funding, and prosecutions resulting from investigations. close

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  • John J. Byrne Senior Counsel American Bankers Association->Regulatory and Trust Affairs
  • Steven Emerson Founder and Executive Director Investigative Project on Terrorism
  • Matthew Epstein Assistant Director Investigative Project on Terrorism
  • Alice S. Fisher Deputy Assistant Atty. General Department of Justice->Criminal Division
  • Marcy M. Forman Executive Director Operation Green Quest
  • Richard Hoglund Director Department of Homeland Security->Customs Investigations
  • Larry Johnson Chief Executive Officer Business Exposure Reduction Group
  • Sue Kelly U.S. Representative [R] New York
  • John Moynihan Senior Investigator Business Exposure Reduction Group
  • James Sloan Undersecretary (Acting) Department of the Treasury
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Terrorism Financing

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Program ID:
175444-1
Category:
House Committee
Format:
House Committee
Location:
Washington, District of Columbia, United States
First Aired:
Mar 11, 2003 | 9:03pm EST | C-SPAN 2
Last Aired:
Mar 12, 2003 | 1:52am EST | C-SPAN 2

Airing Details

  • Mar 11, 2003 | 9:03pm EST | C-SPAN 2
  • Mar 12, 2003 | 1:52am EST | C-SPAN 2
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Terrorism Financing

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