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

Full Committee
Date: Tuesday, November 28, 2017
Time: 10:00 AM
Location: Dirksen Senate Office Building 226
Presiding: Chairman Grassley
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Member Statements

  1. Ranking Member Chuck Grassley (R - IA)


Panel I

  1. Mr. Kenneth Blanco
    Deputy Attorney General
    Criminal Division
    U.S. Department of Justice
    Washington, DC
  2. Mr. Matthew C. Allen
    Acting Assistant Director
    Investigative Programs
    Immigrations and Customs Enforcement
    U.S. Department of Homeland Security
    Washington, DC
  3. Ms. Jennifer Fowler
    Deputy Assistant Secretary
    Terrorist Financing and Financial Crimes
    U.S. Department of the Treasury
    Washington, DC

Panel II

  1. Mr. Charles Davidson
    Executive Director
    Kleptocracy Initiative
    Hudson Institute
    Washington, DC
  2. Mr. John A. Cassara
    Board Member, Center on Sanctions and Illicit Finance
    Foundation for Defense of Democracies
    Washington, DC
  3. Mr. Douglas Farah
    IBI Consultants
    Washington, DC
  4. Ms. Kathryn Haun Rodriguez
    Member, Board of Directors
    San Francisco, CA