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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

Time:
10:00AM


Location:
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

 

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