Yahoo News via PRNewsWire
On November 21, 2005, US Department of Justice officials convened in the Russell Senate Office building for a presentation about this indirect terrorism generator and how US nonprofit money laundering could be stopped under existing criminal statutes.
However since 2005 the leadership of the US Treasury Department’s Internal Revenue Service and Terrorism and Financial Intelligence units have repeatedly rebuffed requests for investigation and related inquiries. For three years the Department of Justice Counterterrorism Section, Federal Bureau of Investigation, and New York based US Attorneys have formally refused to show investigatory interest in these publicly substantiated money laundering allegations. More