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Washington Office
Congresswoman Maloney
2332 Rayburn HOB
Washington, DC 20515-3214
202.225.7944 phone
202.225.4709 fax

Manhattan Office
Congresswoman Maloney
1651 3rd Avenue Suite 311
New York, NY 10128-3679
212-860-0606 phone
212-860-0704 fax

Queens Office
Congresswoman Maloney
28-11 Astoria Blvd.
Astoria, NY 11102-1933
718-932-1804 phone
718-932-1805 fax



Terrorist Financing
Introduction | Press Releases | Documents

As a member of the Financial Services Committee, I monitor the work of Treasury and the financial regulators to provide a coordinated framework for responding to threats to the financial system. I am a cofounder of the bipartisan Terrorist Financing Task Force which is studying further actions that can be taken to trace terrorist funds. I support strong action against those who finance terrorism, and have cosponsored several bills that crack down on countries or financial institutions that fail to adopt strong anti-terrorist financing procedures.

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Press Releases

07/11/06 - “It Was No Secret We Were Tracking Wire Transfers,” Says Rep. Maloney at Hearing

06/23/06 - A Call for Congressional Hearings on Bank Record Surveillance by Administration

Documents/Reports

05/14/03 - Seized Iraqi Assets