Examining Treasury's Role in Combating Terrorist Financing Five Years After 9/11

Senate Committee on Banking, Housing, and Urban Affairs hearing: Examining Treasury’s Role in Combating Terrorist Financing Five Years After 9/11, September 12, 2006.
Witness Testimony (PDF format):

  • Mr. Robert W. Werner, Director, Finacial Crimes Enforcement Network (FinCEN), Department of the Treasury; Mr. Daniel L. Glaser, Deputy Assistant Secretary, Terrorist Financing and Financial Crimes, Department of the Treasury; Mr. Adam J. Szubin, Director, Office of Foreign Assets Control, Department of the Treasury; Ms. Eileen C. Mayer, Director Fraud/Bank Secrecy Act, Small Business/Self Employment, Internal Revenue Service.

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