Full Committee

S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing

Type: Full Committee Hearing

Date: Tuesday, November 28th, 2017

Time: 10:00am

Location: Dirksen Senate Office Building 226

Presiding: Chairman Grassley

Member Statements

Ranking Member Chuck Grassley

R, IA

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Panel I

Mr. Kenneth Blanco

Deputy Attorney General
Criminal Division
U.S. Department of Justice
Washington, DC

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Mr. Matthew C. Allen

Acting Assistant Director
Investigative Programs
Immigrations and Customs Enforcement
U.S. Department of Homeland Security
Washington, DC

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Ms. Jennifer Fowler

Deputy Assistant Secretary
Terrorist Financing and Financial Crimes
U.S. Department of the Treasury
Washington, DC

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Panel II

Mr. Charles Davidson

Executive Director
Kleptocracy Initiative
Hudson Institute
Washington, DC

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Mr. John A. Cassara

Board Member, Center on Sanctions and Illicit Finance
Foundation for Defense of Democracies
Washington, DC

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Mr. Douglas Farah

President
IBI Consultants
Washington, DC

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Ms. Kathryn Haun Rodriguez

Member, Board of Directors
Coinbase
San Francisco, CA

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