Media
Latest News
WASHINGTON, D.C. On Monday, March 26, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing, held a briefing with investigative journalists Kelly Carr and Jaimi Dowdell. Ms. Carr and Ms.
WASHINGTON, D.C. - On Friday, June 9, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing held a "Brown Bag Lunch" briefing to examine risks that can occur when the U.S. Government leases high-security space from foreign owners.
WASHINGTON, D.C. – Today, Congressman Stephen F. Lynch (D-Boston) and Congressman Peter King (R-New York), the co-chairs of the Task Force on Anti-Terrorism & Proliferation Financing, introduced bipartisan legislation, H.R. 2426, the Secure Government Buildings from Espionage Act of 2017.
WASHINGTON, D.C. - On Wednesday, May 3, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing hosted a “Brown Bag Lunch” briefing on “Terrorist Use of Virtual Currencies: Containing the Potential Threat.”
WASHINGTON, D.C. - On Friday, March 3, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing hosted its first “Brown Bag Lunch” briefing for the 115th Congress.
WASHINGTON, D.C. - Today, the Anti-Terrorism and Proliferation Financing Task Force that Congressman Stephen F. Lynch (D-MA) co-chairs with Congressman Pete King (R-NY) hosted a briefing for congressional staff to learn how the Islamic State in Iraq and Syria (ISIS) is using the looting and illicit trade in antiquities to help finance its terrorist operations.
In The News
A former Julius Baer Group Ltd. wealth manager admitted to participating in a billion-dollar scheme t
Hong Kong's burgeoning financial links with China hold enormous opportunities — but they carry risks for its banking sector as well.
COPENHAGEN (Reuters) - U.S. authorities are closely following an investigation into Danske Bank (DANSKE.CO) over allegations that Denmark’s biggest lender had been involved in money laundering through its Estonian branch.
After Saudi Arabia’s crown prince told CBS News last March that, if Iran decides to build a nuclear weapon, “
Longtime New York restaurateur Joey Allaham visited Manhattan’s Park East Synagogue late last year with an offer for lawyer Alan Dershowitz. Come visit Doha, the capital of Qatar, by invitation of the emir.
Paul Manafort asked a Washington federal judge to move his September trial on money-laundering and illegal lobbying charges to Roanoke, Virginia, arguing that the pool of potential Washington jurors would be biased against him.
A federal judge on Tuesday delayed Paul Manafort’s trial for conspiracy and money laundering in Washington, D.C., by a week to Sept. 24 after defense lawyers said they needed more time after just finishing Manafort’s trial in Virginia.
Hartford police have arrested a Manchester man after an investigation into the theft of retirement funds led to the discovery of cyber hacking, bank wire fraud and money laundering, according to police.
ZURICH (Reuters) - Swiss financial regulator FINMA is planning to loosen anti-money laundering rules for smaller financial technology firms, part of a drive to boost innovation and shore up the country’s position as a leading money management hub.
BANGKOK — Thai authorities this week are expected to step up their investigation of a financial scam involving the alleged theft of about $25 million worth of bitcoins from a Finnish investor who police say was bilked with promises of high returns from investments in a casino in Macau and in another cryptocurrency.