Are pose a high risk for terrorist financing, or perhaps the weak spot may be with the other federal regulators, that the other federal regulators arent focussing and emphasizing on whether or not these banks are in compliance with the counterterrorist financing regulations under the bsa. But it seems to me its unacceptable, two banks, if you look at the actual orders issued, only two banks where i could find references in those orders to threats regarding terrorists claims. Yes, sir. In that light as we look at our partners throughout the world, we have relationships with him, many of whom we give tens or hundreds of millions of dollars of foreign aid, its always of concern to me of how we are not honored by our relationships with our partners and particularly in this situation thats so critical for the National Security and for theirs as well. To what extent, what would you advise us as a congress in Going Forward and how we could put greater pressure on these respective countries an
Michael Dorgan, No Fight, No Blame: A Journalist s Life in Martial Arts (part 2)
wortfm.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wortfm.org Daily Mail and Mail on Sunday newspapers.
Michael Dorgan, No Fight, No Blame: A Journalist s Life in Martial Arts (part one)
wortfm.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wortfm.org Daily Mail and Mail on Sunday newspapers.