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Stopping Terror Money Flows: A Point-Counterpoint Debate
printWith a new president and Congress in Washington, many have argued that it's time to reassess the counterterrorism financing measures that have been put in place since the September 11, 2001 terrorist attacks. Uniquely qualified to lead that discussion are Dennis Lormel and Michael German, who will participate in "Point-Counterpoint: The Fight Against Terrorist Financing," a panel at the 14th Annual International Money Laundering Conference in Hollywood, Florida later this month. Lormel, currently a managing director at IPSA International, Inc., served for 28 years as an FBI special agent and chief of the bureau's Financial Crimes Program, as well as...
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