Press Releases

Under Secretary for Terrorism and Financial Intelligence to Testify on Money Laundering and Terror Financing Issues in the Middle East

(Archived Content)

Photo: Under Secretary for Terrorism and Financial Intelligence to Testify on Money Laundering and Terror Financing Issues in the Middle East

2005-7-12-10-25-13-13531

 

 

 

Stuart Levey, Treasury Under Secretary for Terrorism and Financial Intelligence, will testify tomorrow before the Senate Committee on Banking, Housing and Urban Affairs on the topic of money laundering and terror financing issues in the Middle East. The testimony will be in room 538 of the DirksenSenateOfficeBuilding at 10:00 am.