News List

  • Combatting Weapons Proliferation
    Jul 12, 2018 - The Subcommittee on Terrorism and Illicit Finance met today to examine strategies to disrupt both the financing and procurement of weapons and how financial institutions can best identify proliferation activities. “On the Terrorism and Illicit Finance (TIF) Subcommittee, we are charged with providin... More
  • Combatting the Illicit Use of Virtual Currencies
    Jun 20, 2018 - The Subcommittee on Terrorism and Illicit Finance met today to examine the problems law enforcement agencies encounter in their efforts to address the illicit funding potential of virtual currencies (VCs). “Today’s hearing was an excellent opportunity to learn more about the illicit use of virtual c... More
  • The Implementation of FinCEN’s New Rule
    May 16, 2018 - WASHINGTON – The Terrorism and Illicit Finance Subcommittee met today to examine the implementation and enforcement of the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence (CDD) Rule to improve anti-money laundering efforts while safeguarding the U.S. financial system for its p... More