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Archive for the ‘terrorist finance’ Category


Terrorist Finance: Questions from the House Committee on Homeland Security Answered by Dennis M. Lormel

Questions for the Record from the Honorable Patrick Meehan 1. With our military successes against al-Qaeda core leadership in Afghanistan and Pakistan, there is a growing trend of al-Qaeda affiliated groups and adherents filling the void and taking the lead in launching attacks against the homeland. a. Given the relatively low amount of money required [...]

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Terrorist Financing Since 9/11: Assessing an Evolving al Qaeda and State Sponsors of Terrorism

  Click Here to Watch the Testimony Video on C-SPAN  Good morning Chairman Meehan and distinguished members of the Committee.  Thank you for inviting me to testify at this hearing.  Terrorist financing is a subject that is extremely important to me.  This topic does not receive the attention it deserves.  I greatly appreciate the fact [...]

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