Hearing: Sanctions and Financial Pressure: Major National Security Tools

Committee on Foreign Affairs

Wednesday, January 10, 2018 (10:00 AM)

2172 RHOB
Washington, D.C. 20515-6128

Witnesses

The Honorable Juan C. Zarate
Chairman and Co-Founder, Financial Integrity Network (Former Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury)

  • Witness Statement [PDF] Added 01/10/2018 at 08:28 AM
  • Witness Truth in Testimony [PDF] Added 01/10/2018 at 08:28 AM

Mr. Derek Maltz
Executive Director, Governmental Relations, Pen-Link, Ltd. (Former Special Agent in Charge, Special Operations Division, Drug Enforcement Administration, U.S. Department of Justice)

Added 01/08/2018 at 10:35 AM
  • Witness Statement [PDF] Added 01/09/2018 at 06:26 PM
  • Witness Truth in Testimony [PDF] Added 01/09/2018 at 06:26 PM

Mr. Adam Szubin
Distinguished Practitioner-in-Residence, Johns Hopkins University School of Advanced International Studies

Added 01/05/2018 at 05:32 PM
  • Witness Statement [PDF] Added 01/09/2018 at 06:26 PM
  • Witness Truth in Testimony [PDF] Added 01/09/2018 at 06:26 PM

Member Statements

  • Chairman Royce's opening statement [PDF] Added 01/10/2018 at 08:41 AM

Hearing Record

  • Hearing notice [PDF] Updated 01/05/2018 at 05:32 PM
    Updated 01/08/2018 at 10:36 AM

First Published: January 4, 2018 at 08:43 AM
Last Updated: January 10, 2018 at 08:41 AM