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
- Hearing transcript
[PDF]
Added
03/16/2018 at 01:35 PM
First Published:
January 4, 2018 at 08:43 AM
Last Updated:
March 16, 2018 at 01:35 PM