Transcript: INTERNATIONAL TERRORIST FINANCING:JUAN CARLOS ZARATE

Article from:
Congressional Testimony
Article date:
September 30, 2004
Copyright

Congressional Testimony
09-30-2004
Statement of Juan Carlos Zarate Assistant Secretary Terrorist Financing
and Financial Crimes U.S. Department of the Treasury Before the House Financial
Services Subcommittees on Domestic and International Monetary Policy, Trade
and Technology September 30, 2004 Chairman Kelly, Chairman King, and Distinguished
Members of the Subcommittees, thank you for inviting me to testify before
you today about our international efforts to combat terrorist financing
as well as our reaction to the 9/11 Report and monograph and the resulting
proposed legislation. I am pleased that my first time testifying as Assistant
Secretary for the Office of Terrorist Financing and ...

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