Witness List & Prepared Testimony:
- Mr. Raymond W. Baker, Director, Global Financial Integrity
- Ms. Anthea Lawson, Lead Investigator- Financial Institutions, Global Witness
- Mr. Nuhu Ribadu, Former Chairman, Economic and Financial Crimes Commission, Government of Nigeria
- Ms. Monica Macovei, Former Minister of Justice, Government of Romania
- Mr. Jack Blum, Esq. Former Head, UN Experts Group on Asset Recovery
Available Member Statements:
Printed Hearing: 111-34
Related Documents:
