More on Terrorist Financing
Rep. Maloney applauds NYS settlement with Standard Chartered Bank over Iran money-laundering charges
WASHINGTON, DC – Rep. Carolyn Maloney (D-NY), senior member of the House Financial Services Committee, today applauded the settlement between the New York State Department of Financial Services and Standard Chartered Bank over money-laundering charges with Iran.
“It Was No Secret We Were Tracking Wire Transfers,” Says Rep. Maloney at Hearing
WASHINGTON, DC – At a House Financial Services subcommittee hearing today on the terrorist finance tracking program, Rep. Carolyn Maloney (NY-14) submitted the following statement:
A Call for Congressional Hearings on Bank Record Surveillance by Administration
WASHINGTON, DC – Rep. Carolyn Maloney (NY-14) is the ranking member of the House Domestic and International Monetary Policy, Trade and Technology Subcommittee, which has jurisdiction over the administration’s bank record surveillance program that was revealed today. Today, she called for hearings about the surveillance and released the following statement:
