Skip Navigation

Committee on Financial Services

United States House of Representatives

Hearing - Oversight and Investigations

Anti-Money Laundering: Blocking Terrorist Financing and Its Impact on Lawful Charities

Date: May 26, 2010


2128 Rayburn House Office Building

Click Here To View Archived Webcast

Witness List & Prepared Testimony:

Panel One:

  • Mr. Daniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury 

Panel Two:

  • Ms. Kay Guinane, Program Manager, Charity and Security Network
  • Mr. Michael German, Policy Counsel, American Civil Liberties Union
  • Mr. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, The Washington Institute for Near East Policy

Printed Hearing: 111-141


In this Section


E-mail Updates

Sign up to get e-mail updates from the Committee

Committee on Financial Services  •  2129 Rayburn House Office Building  •  Washington, DC 20515  •  (202) 225-7502
For Press Inquiries: (202) 226-0471