04/27/2021
https://www.congress.gov...
"Terrorism is an undeniable threat to our country's security and global stability."
"To keep our country safe we must be one step ahead of IS, cutting off its funding and stopping its efforts."
"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."