Tag: finance

Last week, the House Financial Services Committee’s Task Force to Investigate Terrorism Financing released a bipartisan report of its 12 month long probe into the threat terror financing poses to the U.S. financial system. The task force’s report focuses on financial crimes that support terrorist acts or organizations. According to the report, terrorist financiers present a real […]

The July 2011 performance audit by the Office of the Special Inspector General for Afghanistan Reconstruction (SIGAR) reports on U.S. efforts to improve the capacity of the Afghan government to regulate Afghanistan’s financial sector and to strengthen the controls U.S. agencies use to track U.S. funds in the Afghan economy…