Does Treasury Believe Spreading Our Flawed Banking System Is a Solution to Terrorism?
Sheldon Whitehouse had a hearing on terrorist finance the other day. There was an interesting exchange that I think bears notice. The hearing focused, in part, on hawalas, not least because DOJ recently prosecuted Mohammad Younis, the guy whose hawala Faisal Shahzad used to fund his terrorist attempt. Richard Blumenthal suggested (around 75:50 and following) […]
