Although trade-based money laundering is widely recognized as one of the most common ways terrorist organizations seek funding, it is my hope that this task force continues to explore solutions to an ever-growing problem that often hits too close to home.
Roger Williams: “Although trade-based money laundering is widely recognized as one of the most common ways terrorist organizations seek…”
On the recordFebruary 2, 2016
Source
congress.govEditor's note · Context
Williams emphasizes the importance of addressing trade-based money laundering linked to terrorism.
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