WCCTF 1 Key Developments in Formal Financial Institutions - Panel 1
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WCCTF 1 Key Developments in Formal Financial Institutions - Panel 1

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    		Views: (416)   Date: (09-10-09)   Time: (00:58:42)

  • Description: World Conference on Combating Terrorist Financing Richard Barrett - Coordinator, Al-Qaida/Taliban Monitoring Team, United Nations Jeffrey Breinholt - Deputy Chief, Counterterrrorism Section, US Department of Justice (on leave) Ross S. Delston, CAMS (Certified Anti-Money Laundering Specialist) - Founder, GlobalAML.com, Washington, DC, (former Consulting Counsel, International Monetary Fund; former Asst. Gen. Counsel, FDIC) Hon. Sue E. Eckert - Sr. Fellow, Thomas J. Watson Institute ...

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