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Lawmakers Quiz Treasury Official on State of Counterterrorist Financing
By Colby Adams and Kieran Beer
printU.S. efforts to clamp down on terror financiers have been largely a success, a federal official told American lawmakers at a hearing in downtown Manhattan Tuesday. The sparsely attended hearing, led by a handful of Republican House members who questioned a single witness, touched on a gamut of issues that have been at the forefront of bank compliance since the terrorist attacks of Sept. 11, 2001. The hearing precedes a larger U.S. Treasury Department symposium on counterterrorism financing efforts on Thursday. The department's Office of Terrorism and Financial Intelligence (TFI) "has been a success, but the terrorist financing tale is...
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