05/14/2024
https://www.congress.gov...
"Terrorism is an undeniable threat to our country's security and global stability."
"The Islamic State is one of the world's most violent, dangerous, and well-financed terrorist groups."
"As we continue to work to build our global capacity to combat terror financing and money laundering, we should consider and evaluate U.S. policy responses to determine whether our counter-terrorist fi..."
"Despite its importance to Arizona's economy, cross-border trade is often used to facilitate international money laundering."