Hearing:
“Following the Money: How Human Traffickers Exploit U.S. Financial Markets”
Subcommittee on Oversight and Investigations (Committee on Financial Services)
Tuesday, January 30, 2018 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
The Honorable Cyrus R. Vance Jr.
District Attorney, New York County, District Attorney’s Office
Added
01/30/2018 at 02:34 PM
- Witness Statement
[PDF]
Added
01/30/2018 at 02:35 PM
Dr. Louise I. Shelley
Founder and Director, Terrorism, Transnational Crime and Corruption Center, George Mason University
Added
01/30/2018 at 02:34 PM
- Witness Statement
[PDF]
Added
01/30/2018 at 02:35 PM
- Witness Truth in Testimony
[PDF]
Added
02/06/2018 at 10:30 AM
Ms. Tina Frundt
Founder and Director, Courtney’s House
Added
01/30/2018 at 02:34 PM
- Witness Statement
[PDF]
Added
01/30/2018 at 02:35 PM
- Witness Truth in Testimony
[PDF]
Added
02/06/2018 at 10:30 AM
Mr. Bassem Banafa
Financial Forensics Consultant, Bassem Banafa, LLC
Added
01/30/2018 at 02:34 PM
- Witness Statement
[PDF]
Added
01/30/2018 at 02:35 PM
- Witness Truth in Testimony
[PDF]
Added
02/06/2018 at 10:30 AM
First Published:
January 25, 2018 at 12:54 PM
Last Updated:
February 6, 2018 at 10:30 AM