Stephen Lee Fincher: “Do you understand that employees view this as your decision to protect your managers against their own employees?”

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.

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

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.