Committee on Financial Services
United States House of Representatives
Committee on Financial Services
Hearing entitled Dismantling the Financial Infrastructure of Global TerrorismWednesday, October 03, 2001
Opening Statement of Chairman Michael G. Oxley Opening Statement of Representative Doug Bereuter Opening Statement of Representative Spencer Bachus Opening Statement of Representative Sue Kelly Printed Hearing: 107-46
The Honorable Jimmy Gurule, Under Secretary for Enforcement, U.S. Department of the Treasury
The Honorable Michael Chertoff, Assistant Attorney General, Criminal Division, U.S. Department of Justice delivered by Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice
Mr. Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Division, Federal Bureau of Investigation
Mr. Edward L. Yingling, Deputy Executive Vice-President, American Bankers Association
Mr. Marc E. Lackritz, President, Securities Industry Association
Ambassador Stuart E. Eizenstat, Former Deputy Secretary of Treasury
Mr. John F. Moynihan, Partner, BERG Associates
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