Wednesday, June 16, 2004
Opening Statement of Full Committee Chairman Michael G. Oxley Opening Statement of Subcommittee Chairwoman Sue KellyTranscripts: Hearing Transcript Printed Hearing: 108-94
Mr. William J. Fox, Director, Financial Crimes Enforcement Network, Department of the Treasury
Mr. R. Richard Newcomb, Director, Office of Foreign Assets Control, Department of the Treasury
Ms. Nancy J. Jardini, Chief, Criminal Investigation, Internal Revenue Service
Mr. Dennis S. Schindel, Acting Inspector General, Department of the Treasury