Page 19 - Financial Intelligence News Today

Production you would be familiar with the processes and the targets and things like that . In terms of the military targets . Yeah, youre sitting there, youre fairly comprehensive in this report here, are you in that room is all im asking . We are linked up closely with the Defense Departments in terms of the overall level. But on a scale of one to ten how committed are you to stopping the oil revenues from coming in, the administration, one of ten . I would give that a ten, congressman . Okay, ...

We cant hear you. Here it comes. Yeah, for each question identify the organization. Hello. Identify yourself and your position. Im a humble tax reporter and analyst. There three of us. Im not an expert about Social Security, but my understanding is that surpluses of the program for a given year invest in a trust fund and treasury bonds. They have a low yield. There was a plan to privatize Social Security. It would seem to me that having a slightly more normal its endless. For example, raisings a...

I commend you for pushing it through the house i had help even from the other side. Exactly. The way that it will be used and be effective is that it allows the federal regulators to rely on state examinations for purposes of overseeing compliance with antiMoney Laundering regulations, that will expand our ability to get insight into the quality of the antiMoney Laundering efforts out in the across the country, particularly in the Money Services industry. And that will, i think, enhance the conf...

Emery organization, predominantly to protect the employees of the cdc of highly infectious agents in their Testing Laboratories and around the world. We have not had that type of relationship and would think it would be appropriate perhaps for the ur structure or some other vehicle that exists. Are you being homered . Sorry . Emery being in atlanta and cdc being there, are they just giving money to the hometown hospital, or is there some contractual relationship . Just like we need a way to take...

Expansion of isis in the middle east. After that remarks by the israeli Prime Minister benjamin netanyahu. Next a look at u. S. Strategy against isis. Thursday david cohen, the undersecretary of treasury for terrorism and Financial Intelligence outlined his agencys work to attach the terror groups Funding Sources. This hearing of the House Financial Services committee is three hours. The committee will come to order. The chair will declare a recess at any time. Before we begin, if you think you ...

Grown from maybe 27 to now 800. As you know thats important because it means that funds in the u. S. Can be blocked and the u. S. Persons and entities are no longer permitted to do business with those on the list. It is my understanding that so far only four members of isis have been designated global terrorists by treasury and it is my understanding that these four are not involved with the major Funding Sources of this elicit Petroleum Trade to the black market. It strikes me as a little bit o...

Finishing up the inheritance here when Michael First joined as a fellow and you know, at the end of the day, he would come by either my office or his office and his endless curiosity for for how this would play out, his love of the wonderfully ambiguous nature of dealing with the iranian. The questions of whether or not the specifics of the deal led to a much greater political kind of reconciliation, a subject that my great colleague, mark, will take up in a moment. He was also wonderfully into ...

It is often possible to tell where oil comes from although im also told there are some similarities among fields. I cant tell you with great certainty well be able to do that but i believe so. We all want to go after isis. The policy issue is do we go after isis in a way that causes harm to the civilians under its control . As i said in my Opening Statement we didnt hesitate to bomb occupied europe. If a businessperson of good character and reputation in mosul wants to buy something from europe ...

Very, very small figure of speech. It will result in a reflex of violence. There is no time for anything but a response. The only option is it put the cuffs on the guy before he lands a punch. And we were talking about incitement and true threats. There is so much more time for the Law Enforcement inquiry. There are options other than immediately cuffing the person. And because it involves a much broad broader category of speech, its important to have inquiry into what the intent was. You know, ...

Kuwait as the two jurisdictions in the gulf where additional steps could be taken. Time of the gentleman is expired. Chair now recognizes the gentleman from massachusetts, mr. Lynch. Thank you, mr. Chairman, again, mr. Secretary, thanks for your willingness to testify. I just want to make one observation. I do share the frustration that some of my colleagues across the aisle have expressed about staunching the flow of oil and degrading some of the facilities that are currently under the control ...