Full Committee
S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing
Type:
Full Committee Hearing
Date:
Time:
10:00am
Location:
Dirksen Senate Office Building
226
Presiding:
Chairman Grassley
Member Statements
Panel I
-
Mr. Kenneth Blanco
Deputy Attorney General
Criminal Division
U.S. Department of Justice
Washington, DC -
Mr. Matthew C. Allen
Acting Assistant Director
Investigative Programs
Immigrations and Customs Enforcement
U.S. Department of Homeland Security
Washington, DC -
Ms. Jennifer Fowler
Deputy Assistant Secretary
Terrorist Financing and Financial Crimes
U.S. Department of the Treasury
Washington, DC
Panel II
-
Mr. Charles Davidson
Executive Director
Kleptocracy Initiative
Hudson Institute
Washington, DC -
Mr. John A. Cassara
Board Member, Center on Sanctions and Illicit Finance
Foundation for Defense of Democracies
Washington, DC -
Ms. Kathryn Haun Rodriguez
Member, Board of Directors
Coinbase
San Francisco, CA
