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CSPAN2 Key Capitol Hill Hearings November 18, 2014 - Vimarsana News

CSPAN2 Key Capitol Hill Hearings November 18, 2014

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...

CSPAN2 Key Capitol Hill Hearings December 18, 2014 - Vimarsana News

CSPAN2 Key Capitol Hill Hearings December 18, 2014

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CSPAN3 Key Capitol Hill Hearings November 14, 2014 - Vimarsana News

CSPAN3 Key Capitol Hill Hearings November 14, 2014

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, so why didnt you stop it this afternoon . You really want to do it, youre in the room. You can stop ...

CSPAN3 Key Capitol Hill Hearings November 19, 2014 - Vimarsana News

CSPAN3 Key Capitol Hill Hearings November 19, 2014

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...

CSPAN3 Politics Public Policy Today November 20, 2014 - Vimarsana News

CSPAN3 Politics Public Policy Today November 20, 2014

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 ...