The bipartisan Task Force on Anti-Terrorism & Proliferation Financing works to educate Members and staff on the status of national and international efforts to track and stop the flow of funds to terrorist groups. It is co-chaired by Reps. Stephen Lynch (D, MA) and Peter King (R, NY).
The most important determinant of a country’s national security is the health of its economy and its society. That is a strong statement, but it is true. I saw it when I studied economic history in college, years ago.
Federal investigators are examining financial transactions involving Paul Manafort and his son-in-law, who embarked on a series of real estate deals in recent years fueled by millions of dollars from Mr. Manafort, according to two people familiar with the matter.
A network of dummy online stores offering household goods has been used as a front for internet gambling payments, a Reuters examination has found.