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And so unless we get very serious about this and if the administration has 62 nations and this coalition this congress ought to know what in the hell isaiah doing to stop this financing finally . We wouldnt have these terrorist groups if it werent for saudi arabia. What we have al qaeda . Osama bin laden comes right out of the royal family there. To you think we have isis if we have al qaeda in iraq . If we did not make sure we contained that area. What i am saying is we need to send a message back to the world, Congress Wants in on this. People elected to congress of the United States not jus...

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 confidence that Financial Institutions have in taking on Money Service businesses as customers. So to ge...

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 of a low number. Can you describe the challenges and what should be the expectation of the committee ...

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 using the International Banking system, a civilian item, do we try to stop that . Well, congressman,...

Chemical weapons use. The group is tremendously destabilizing force across large swaths of iraq and syria and the brutal campaigns have approximately u drawn the condemnation appropriately drawn of the broader International Community. In addition to the horrific massacres, kidnappings and decapitations, officials believe that isil is one of the Richest Terrorist Groups to ever exist with estimated assets in access of 1 billion. Unlike most other terrorist groups, which tend to rely heavily on foreign sponsors, isil generally raises funds internally limiting available to the Treasury Department...