Stephen Lee Fincher: “Unfortunately, I am concerned that the bills before the committee do not fully strike the right balance and may do…”

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

I am pleased that we are holding this timely hearing to examine what can be done to combat terrorist financing in the developing world.

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.

This is the banking industry. Actually, it exists based on trust.