America can't allow banks to do business in this country while providing financial services to Specially Designated Global Terrorists overseas. When it passed the Anti-Terrorism Act, Congress recognized the threat posed by terrorism financing and it enacted legislation to prevent exactly this kind of alleged conduct. |
Our assessment is that a staggering amount of terror financing travels through ordinary western banking channels. We believe that the banks knowingly facilitate terror financing. |
When it passed the Anti-Terrorism Act, congress recognized the threat posed by terrorism financing and it enacted legislation to prevent exactly this kind of alleged conduct. |