Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland

May 12, 2016 10:00 AM | 311 CANNON HOUSE OFFICE BUILDING

The purpose of this hearing is to examine current and developing trends in illicit financial activity that may be used to support ongoing plots and operations by global terrorist organizations against the United States and the West. The hearing will focus on criminal activity, charity fraud, and antiquities smuggling.

Opening Statements

Rep. Peter King (R-NY), Subcommittee Chairman
Opening Statement

Live Stream


Dr. Louise Shelley
Terrorism, Transnational Crime and Corruption Center
George Mason University
Witness Testimony

Dr. Jonathan Schanzer
Vice President for Research
Foundation for the Defense of Democracies
Witness Testimony

Ms. Deborah Lehr
Chairman and Founder
The Antiquities Coalition
Witness Testimony