Hearing: “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime”

Subcommittee on Terrorism and Illicit Finance (Committee on Financial Services)

Tuesday, March 20, 2018 (2:00 PM)

2128 RHOB
Washington, D.C.

Witnesses

Mr. Joseph Humire
Executive Director, Center for a Secure Free Society

Added 03/19/2018 at 11:27 AM
  • Witness Statement [PDF] Added 03/20/2018 at 02:21 PM
  • Witness Truth in Testimony [PDF] Added 03/20/2018 at 04:06 PM

Mr. Derek Maltz
Executive Director, Government Relations, Pen-Link, Ltd.

Added 03/19/2018 at 11:27 AM
  • Witness Statement [PDF] Added 03/20/2018 at 02:21 PM
  • Witness Truth in Testimony [PDF] Added 03/20/2018 at 04:06 PM

Ms. Celina B. Realuyo
Professor, Practice of National Security Affairs, William J. Perry Center for Hemispheric Defense Studies, National Defense University

Added 03/19/2018 at 11:27 AM
  • Witness Statement [PDF] Added 03/20/2018 at 02:21 PM
  • Witness Truth in Testimony [PDF] Added 03/20/2018 at 04:06 PM

Dr. Louise Shelley
Professor, Schar School of Policy and Government, George Mason University

Added 03/19/2018 at 11:27 AM
  • Witness Statement [PDF] Added 03/20/2018 at 02:21 PM
  • Witness Truth in Testimony [PDF] Added 03/20/2018 at 04:06 PM

First Published: March 19, 2018 at 11:21 AM
Last Updated: March 20, 2018 at 04:06 PM