Document Mentions (3 shared documents)

EFTA00136851

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" adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to s

Two Weeks; Iowa-Snow Storm; Tropical Storm Epsilon; Wildfires; Honoring Women Judges. NBC: Trump-Fauci; Campaign Trail; Trump-Rallies; COVID-Cases; COVID-Surge; Wildfires; Iowa-Snow Storm; DOJ-Russian Cyberattack; Russia-Alexei Navalny; Misinformation Campaigns; Boeing 737 MAX; Holiday Shopping; Third Grad

EFTA00148687

2 mentions1 same-page

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adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to se

EFTA01658539

2 mentions1 same-page

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