Title

Jimmy Gurule was quoted in the International Business Times article Isis commander in Pakistan ‘claims Islamic State funding routed through the US’ on January 28, 2015

Document Type

News Article

Publication Date

1-28-2015

Abstract

Jimmy Gurule was quoted in the International Business Times article Isis commander in Pakistan ‘claims Islamic State funding routed through the US’ on January 28.

Notre Dame law professor and former Treasury under secretary for enforcement Jimmy Gurulé testified before the House Committee on Financial Services in November, "If Isis is generating $1-2m dollars a day from the illicit sale of oil, it is difficult to imagine that banks are not being used to transfer such large sums of money to entities controlled by Isis."