From the House Financial Services committee, this is two hours. [inaudible conversations] [inaudible] including some required by the regulations. [inaudible] Remote Committee proceedings. Ive asked all members on the platform to keep themselves on me what when they are not being recognized. This will minimize disturbances while members are asking questions of the witnesses. Members on the platform are responsible for muting and on muting themselves. The staff has been instructed not t to meet its members except where a member is not being recognized. If there is inadvertent background noise. Members on the platform are reminded that they may only attend one remote hearing at a time. So if you are participating today, please remain with us during the hearing. Members should try to avoid coming in and out of the meeting particularly during the question period. If during the hearing members wish to be recognized, the chair recommends members identify themselves by name so as to facilitate
Arrest hundreds of people mainly women demanding the resignation of hard line president alexander lukashenko. And within fiction rights soaring again in the u. K. The government slaps hefty fines on foreign seen break ins and mounts imposing a 2nd total lockdown. Of american how would welcome we open with new revelations of Money Laundering a legal financial flows and a banking scandal of gigantic proportions for years banks around the world appear to have helped avert and conceal funds originating from criminal activities documents leaked from the us financial wealth already fiend seen seem to show how banks helped to circumvent International Sanctions including those against iran and syria danish and british banks but also Deutsche Bank are implicated in the late favs. All over the world criminals are using the Global Financial system to launder money its a dirty with lucrative business for the banks. If a bank notices a suspicious transfer it has to report it to the authorities. Tho
Interviewing top nonfiction authors about their latest work. All afterwards programs are also available as podcasts. Adam hi my name is adam. I worked with the hard times times for about four years. Ive covered National Security including the fbi in a reported extensively on the fbis russia investigation. Its known as crossfire hurricane. On a think piece for coming on and having his frank discussion with me. He actually came up with the name crossfire hurricane. So much and how he came to use that code name. But before we get into the details of the book, that you have written about. One is you tell us a little bit about yourself and your Counter Intelligence back out of the fbi. Peter first thank you to cspan for hosting. I started in the in 1996. Ive been in the army prior to that and then college. When into activeduty and then was with the fbi as an analyst with domestic terrorism back in 96. I saw the organization and the ages in a new but that was absolutely what i wanted to be d
Some of the Worlds Largest banks in fast Money Laundering schemes spanning 2 decades. Broadcasting live from our studios in moscow this is our International Im john thomas certainly glad to have you with us are now the e. U. Has failed to agree on sanctions against 40 senior belorussian officials over last months disputed election the plan was vetoed by cyprus at a meeting in brussels on monday despite a plea from the belorussian opposition leader. But the e. U. s Foreign Policy chief says the bloc will continue to push for action against mints. Ministers this cause dissension see issue an old audreys that player will do about those sanctions it has not been possible to that today because it was the quiet who knew any miti was not breach. And that the issue would have to be. Considered by the heads of state and governments are due to p. N. Council later this week for their political a day theres no unanimous vote on sanctions that means that it will be discussed further at the end of t
Agency, including questions from members of the House Oversight committee on cash stimulus payments authorized early in the pandemic. This is two hours, 20 minutes. [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] [inaudible conversations] this subcommittee will come to order. Welcome everybody to todays hybrid hearing. Pursuant to house rules members will appear remotely via webex. A fact i may be the only member appearing in person, although all three of her witnesses are here in person. We appreciate that. Since many members are appearing by webinar let me remind everyone that pursuant to the latest guidance come all individuals attending in person must wear a face mask. And i am wearing mine except to make this statement. Members who are not wearing a face mask will not be recognized. Let me also mak