S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist FinancingFull Committee Hearing
Date: | Tuesday, November 28, 2017 |
Time: | 10:00 AM |
Location: | Dirksen Senate Office Building 226 |
Presiding: | Chairman Grassley |
Member Statements
Witnesses
Panel I
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Mr. Kenneth BlancoDeputy Attorney General
Criminal Division
U.S. Department of Justice
Washington, DC -
Mr. Matthew C. AllenActing Assistant Director
Investigative Programs
Immigrations and Customs Enforcement
U.S. Department of Homeland Security
Washington, DC -
Ms. Jennifer FowlerDeputy Assistant Secretary
Terrorist Financing and Financial Crimes
U.S. Department of the Treasury
Washington, DC
Panel II
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Mr. Charles DavidsonExecutive Director
Kleptocracy Initiative
Hudson Institute
Washington, DC -
Mr. John A. CassaraBoard Member, Center on Sanctions and Illicit Finance
Foundation for Defense of Democracies
Washington, DC -
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