On September 9th, the House Financial Services Committee of the United States will hold a hearing entitled “Assessing the Financial Crime Enforcement Network.” The mission of the Financial Crime Enforcement Network is to protect the financial system from illegal activities, combat money laundering and terrorist financing, and promote national security through the strategic use of financial power, as well as the collection, analysis, and dissemination of financial intelligence.
This important hearing will be livestreamed by New Tang Dynasty and Epoch Times with real-time Chinese subtitles.
Here are the links for livestreaming:
Epoch Times:
New Tang Dynasty:
Clean World:
https://www.ganjingworld.com/live/1hubp94roau59qAUqkg5JMPHJ1dv1c
This hearing is crucial as it will address the effectiveness of enforcement efforts in combating financial crimes and safeguarding the integrity of the financial system. The committee members will discuss various legislative and regulatory measures to enhance the network’s capabilities in detecting and preventing financial crimes.
Experts and officials in the financial sector are expected to provide insights and recommendations during the hearing, shedding light on emerging trends and challenges in the realm of financial crime enforcement.
It is anticipated that the discussion will also touch upon the importance of international cooperation and information sharing in combating transnational financial crimes, given the interconnected nature of the global financial system.
By amplifying awareness and understanding of the pivotal role played by the Financial Crime Enforcement Network, this hearing aims to strengthen the resilience of the financial system and bolster efforts towards a more secure and transparent global financial landscape. Stay tuned for updates and insights from this crucial hearing on financial crime enforcement.