Bank raids / illegal mining / clandestine networks / oil fields / government services / criminal / machinery / terrorist groups / oil products / food / /
Organization
Task Force / al-Qaeda / Revolutionary Armed Forces of Colombia / House Financial Services Committee / Japanese Government / Hizballah / Committee on Financial Services / US Treasury / Syrian government / United States Government / /
Person
Robert Fowler / Louis Guay / Lynch / Pittinger / Richard Barrett / Kenji Goto / Al Shabaab / Warren Weinstein / Haruna Yukawa / /
Position
driver / Vice Chairman / diplomat / alert official / Chairman / Senior VP The Soufan Group / Chairman Senior VP The Soufan Group / /
PublishedMedium
the New York Times / /
Region
South East Asia / West Africa / West Asia / South Asia / Middle East / North Africa / /
Committee on Financial Services - Task Force to Investigate Terrorism Financing A Dangerous Nexus: Terrorism, Crime and Corruption. Testimony by Richard Barrett, Senior VP The Soufan Group Chairman Fitzpatrick, Vice Cha