Full Committee Hearing

Combating Kleptocracy: Beneficial Ownership, Money Laundering, and Other Reforms

Type: Full Committee Hearing

Date: Wednesday, June 19th, 2019

Time: 10:00am

Location: Dirksen Senate Office Building 226

Presiding: Chairman Graham

Witnesses

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
Adam J. Szubin

Distinguished Practitioner-in-Residence Johns Hopkins School of Advanced International Studies

Of Counsel Sullivan & Cromwell LLP

New York, NY

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Szubin Responses to Questions for the Record
Tom Firestone

Partner

Co-Chair, North American Government Enforcement Practice Baker & McKenzie LLP

Washington, DC

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Firestone Responses to Questions for the Record
Sheila Krumholz

Executive Director

Center for Responsive Politics

Washington, DC

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Krumholz Responses to Questions for the Record

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