U.S. lawmakers are readying a raft of legislative proposals aimed at bolstering federal oversight of trade and corporate ownership data and incentivizing foreign entities to share intelligence on suspected terror funding.
U.S. legislators on Tuesday voiced support for measures intended to restrict terrorist groups from profiting from the sales of cultural artifacts stolen from Syria.
The U.S. Treasury Department must deploy more personnel to developing nations to disrupt the flow of funds to Islamic State militants and other global terrorist organizations, lawmakers and congressional witnesses said Tuesday.
Western officials face an uphill battle in preventing Iran from exploiting the global financial system once key banking restrictions against the Persian nation are lifted, U.S. lawmakers and witnesses said Wednesday.