Combating Terror Post-9/11: Oversight of the Office of Terrorism and Financial Intelligence, Field Hearing Before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, First Session, September 6, 2011 [open pdf - 1MB]
This is the September 6, 2011 field hearing on "Combating Terror Post-9/11: Oversight of the Office of Terrorism and Financial Intelligence," held before the U.S. House Subcommittee on Oversight and Investigations of the Committee on Financial Services, From the opening statement of Randy Neugebauer: "Today we hope-and we have a great panel here of folks who are very interested in this issue, and we obviously appreciate the Secretary being here-to kind of explore where are we today, what areas we need to improve, what kind of cooperation is going on with other agencies, because what we do know is that the terrorists aren't necessarily always using traditional financing vehicles and throughputs, and we need to make sure that we have the infrastructure in place to monitor all kinds of funds transfers and money movement and that we have the cooperation of people around the world because this is a global problem. It is not just a U.S. problem. And so, these are some of the things that we hope to accomplish today." Statements, letters, and materials submitted for the record include those of the following: Daniel L. Glaser.
Serial No. 112-55
U.S. Government Publishing Office: http://www.gpo.gov/