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Full Committee

Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency

Type: Full Committee Hearing
Date:
Time: 10:00am
Location: Dirksen Senate Office Building 226
Presiding: Chairman Grassley

Member Statements

Panel I

  • Mr. Kendall Day

    Acting Deputy Assistant Attorney General, Criminal Division
    U.S. Department of Justice
    Washington, DC
    Download Witness Testimony

Panel II