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Subcommittee on Oversight and Investigations Hearing

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

 

10:00 a.m., Wednesday, May 26, 2010, 2128 Rayburn House Office Building
Oversight and Investigations

   
 
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

Available Member Statements:

Printed Hearing:
The printed version of this hearing will be posted as soon as it is available.

Related Documents: