Stephen Lee Fincher: “Whatever unintended effect Dodd-Frank may have on job creators, it pales in comparison to the havoc Wall Street wreaked…”

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.

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

Detecting and disrupting the flow of funding to terrorist groups is crucial in our fight against terrorism.