Stephen Lee Fincher: “The threat of forcing people from their homes by these increases in premiums is probably equal to the removal of people…”

You have up to 2 million separate accounts being opened, up to 565,000 bogus credit cards being opened by your employees in secret against your customers.

We must mentor and support Financial Intelligence Units in vulnerable countries that lack the rule of law.

To cut off the flow of financing to terrorist organizations, we need better information-sharing on all fronts.

Today's hearing will focus on how the United States can counter the plunder and sale of priceless cultural antiquities by the Islamic State and others.