Media
Latest News
WASHINGTON, D.C. On Friday, November 30th, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing held a briefing entitled: Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peace.
WASHINGTON, D.C. On Monday, March 26, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing, held a briefing with investigative journalists Kelly Carr and Jaimi Dowdell. Ms. Carr and Ms.
WASHINGTON, D.C. - On Friday, June 9, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing held a "Brown Bag Lunch" briefing to examine risks that can occur when the U.S. Government leases high-security space from foreign owners.
WASHINGTON, D.C. – Today, Congressman Stephen F. Lynch (D-Boston) and Congressman Peter King (R-New York), the co-chairs of the Task Force on Anti-Terrorism & Proliferation Financing, introduced bipartisan legislation, H.R. 2426, the Secure Government Buildings from Espionage Act of 2017.
WASHINGTON, D.C. - On Wednesday, May 3, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing hosted a “Brown Bag Lunch” briefing on “Terrorist Use of Virtual Currencies: Containing the Potential Threat.”
WASHINGTON, D.C. - On Friday, March 3, the bipartisan Task Force on Anti-Terrorism & Proliferation Financing hosted its first “Brown Bag Lunch” briefing for the 115th Congress.
WASHINGTON, D.C. - Today, the Anti-Terrorism and Proliferation Financing Task Force that Congressman Stephen F. Lynch (D-MA) co-chairs with Congressman Pete King (R-NY) hosted a briefing for congressional staff to learn how the Islamic State in Iraq and Syria (ISIS) is using the looting and illicit trade in antiquities to help finance its terrorist operations.
In The News
Qatar's foreign minister expressed a host of grievances over his Gulf counterparts' regional activities on Sunday, calling out Saudi Arabia and the United Arab Emirates (UAE) in particular — and not just for their blockade of his country
As banks in the Nordic region go out of their way to prove all their dealings are clean, a lawsuit brought by a Russian billionaire has exposed some of the challenges they face.
SEOUL, South Korea — North Korea warned on Sunday that if the United States continued to escalate its sanctions and human rights campaign against the North, that approach could permanently shatter any chance of denuclearizing the country.
Just over a week ago, on Friday December 7, the Special Counsel’s Office headed by Robert Mueller for the first time outlined in a court filing the grand narrative of the Russia Probe. The court filing revealed what many had long suspected, that Trump and his family had used, or tried to use, his presidential candidacy, and then his presidency, to enhance their own wealth.
(Bloomberg) -- The incoming chairman of the House Intelligence Committee joined Democratic colleagues in questioning ties between Deutsche Bank AG and President Donald Trump’s real estate business.
Washington, DC – The Sentry welcomes the announcement today by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) that it has sanctioned three individuals, Gregory Vasili, Israel Ziv, and Obac William Olawo, for their roles in South Sudan’s conflict.
In the hours before dawn, a team of former U.S. Army Rangers snakes its way through the streets of Manhattan to Apollo Deli & Fruit, which sits on a corner in Harlem, one block away from its namesake, the Apollo Theater.
David Paul looked nervous. He rested his hand over his mouth, fidgeted with his wedding ring, sometimes smiled and sometimes grimaced as the legislature for the Republic of the Marshall Islands debated a motion to oust his boss, President Hilda Heine, from power.
LONDON — Until quite recently, Zamira Hajiyeva was living the high life, according to British authorities. She had a $15 million townhouse in London’s tony Knightsbridge neighborhood, a golf club in the English countryside and a gold-plated shopping habit at Harrods.
Scrutiny of Deutsche Bank AG DB -1.36% on Capitol Hill looks to be intensifying as Germany’s largest lender deals with multiple investigations into its ability to prevent illicit money flows.