Hearing:
“Managing Terrorism Financing Risk in Remittances and Money Transfers”
Subcommittee on Terrorism and Illicit Finance (Committee on Financial Services)
Tuesday, July 18, 2017 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Mr. Duncan DeVille
Senior Vice President, Global Head of Financial Crimes Compliance, Western Union
Added
07/18/2017 at 02:07 PM
- Witness Statement
[PDF]
Added
07/18/2017 at 02:11 PM
- Witness Truth in Testimony
[PDF]
Added
07/19/2017 at 04:06 PM
Mr. Matthew B. Oppenheimer
President and Chief Executive Officer, Remitly, Inc.
Added
07/18/2017 at 02:07 PM
- Witness Statement
[PDF]
Added
07/18/2017 at 02:11 PM
- Witness Truth in Testimony
[PDF]
Added
07/19/2017 at 04:06 PM
Mr. John Cassara
Member, Board of Advisors, Center on Sanctions and Illicit Finance, Foundation for the Defense of Democracies
Added
07/18/2017 at 02:07 PM
- Witness Statement
[PDF]
Added
07/18/2017 at 02:11 PM
- Witness Truth in Testimony
[PDF]
Added
07/19/2017 at 04:06 PM
Mr. Scott Paul
Chief Humanitarian Policy Advisor, Oxfam America
Added
07/18/2017 at 02:07 PM
- Witness Statement
[PDF]
Added
07/18/2017 at 02:11 PM
- Witness Truth in Testimony
[PDF]
Added
07/19/2017 at 04:06 PM
First Published:
July 14, 2017 at 04:22 PM
Last Updated:
July 19, 2017 at 04:06 PM