September 09, 2015
Elizabeth Rosenberg before the House Financial Services Committee
Energy, Economics, and Security Program Director Elizabeth Rosenberg testified before the House Financial Services Committee on U.S. efforts to stop the financing of terror. Ms. Rosenberg notes that Legislators should lead the effort to close some of the most concerning gaps in our CFT policy and regulatory architecture, particularly when it comes to the issue of CDD and collection and sharing of beneficial ownership data.