Witness List & Prepared Testimony:

Panel One:

• Mr. James H. Freis, Jr., Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury
  
  
• The Honorable Eric Thorson, Inspector General, U.S. Department of the Treasury

Panel Two:

• Mr. Richard J. Hillman, Managing Director, Financial Markets and Community Investment, Government Accountability Office (GAO)
  
  
• Ms. Eileen Regen Larence, Director, Homeland Security and Justice Issues, Government Accountability Office (GAO)

Available Member Statements:

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

Related Documents: