Full Committee Hearing

Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency

Type: Full Committee Hearing

Date: Tuesday, February 6th, 2018

Time: 10:00am

Location: Dirksen Senate Office Building Room 226

Presiding: Chairman Grassley

Member Statements

Ranking Member Chuck Grassley

R, IA

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Panel I

Kendall Day

Acting Deputy Assistant Attorney General, Criminal Division

U.S. Department of Justice

Washington, DC

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Panel II

Gary Kalman

Executive Director

FACT Coalition

Washington, DC

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Kalman Responses to Questions for the Record
Chip Poncy

President and Co-Founder

Financial Integrity Network

Washington, DC

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Brian O'Shea

Senior Director, Center for Capital Markets Competitiveness

U.S. Chamber of Commerce

Washington, DC

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O'Shea Responses to Questions for the Record
Clay Fuller

Jeane Kirkpatrick Fellow, Foreign and Defense Policy Studies

American Enterprise Institute

Washington, DC

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Fuller Responses to Questions for the Record

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