“Combating Transnational Organized Crime: International Money Laundering as a Threat to our Financial Systems”

Hearing on: "Combating Transnational Organized Crime: International Money Laundering as a Threat to our Financial Systems"

Wednesday 2/8/2012 - 10:00 a.m.

2141 Rayburn House Office Building

Subcommittee on Crime, Terrorism, and Homeland Security

By Direction of the Chairman

Hearing Documentation

Hearing PDF (Serial No. 112-86)

Witness List

Ms. Jennifer Shasky Calvery
Chief
Asset Forfeiture and Money Laundering Section
Criminal Division
Department of Justice

Mr. Luke A. Bronin
Deputy Assistant Secretary
Office of Terrorism Financing and Financial Crimes
U.S. Department of the Treasury

Mr. David Smith
Chair
Forfeiture Committee
National Association of Criminal Defense Lawyers