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Again, we realized that there are perfectly legitimate reasons why individuals from u. S. Banks would be withdrawing money in iraq, syria, or neighboring countries. There are perfectly legitimate reasons for them to send Wire Transfers. It is the combination of that information that banks provide with other intelligence that really paints the picture for us. So it is not necessarily just one piece of the puzzle. Right over here. Mr. Roberts on catch onto one set of words that you used. You mentioned that hundreds may be exposed to material here in the United States, maybe thousands. Thats a lo...

I will put it in different terms and nonetheless the question. The nation to me seems to be identify and disrupt the sources of money that enable sustaining the ongoing violent behavior. We went to eliminate bad behavior can find the money sources and hopefully eliminate. That seems like the mission. So the question is what about russia . What about putin . What about the financial sources that come out of there indirectly sustaining the violent behavior or directly or the criminal element that operate out of russia and what about the umbrella countries around russia to support that kind of ac...

As 2023 comes to a close and we look towards the new year, now is the time to reflect on financial shortcomings and plan ahead.