WASHINGTON – Today, Congressman Tom Emmer (MN-06) questioned U.S. Department of Treasury Undersecretary for Terrorism and Financial Intelligence (TFI) Brian Nelson during a House Financial Services Committee hearing providing oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence.| Congressman Tom Emmer
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The three cited examples are even more embarrassing for another reason: A separate, pre-existing sanction might have prevented them.| Protos