Hearing:
Schemes and Subversion: How Bad Actors and Foreign Governments Undermine and Evade Sanctions Regimes
Subcommittee on National Security, International Development, and Monetary Policy (Committee on Financial Services)
Wednesday, June 16, 2021 (2:00 PM)
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Washington, D.C.
Virtual Hearing
Witnesses
Mr. Ivan A. Garces
Principal and Chair, Risk Advisory Services, Kaufman Rossin
Added
06/15/2021 at 10:38 AM
- Written Testimony
[PDF]
Added
06/15/2021 at 10:38 AM
- Truth and Testimony
[PDF]
Added
06/15/2021 at 10:38 AM
Mr. Eric B. Lorber
Senior Director, Foundation for Defense of Democracies
Added
06/15/2021 at 10:38 AM
- Written Testimony
[PDF]
Added
06/15/2021 at 10:38 AM
- Truth and Testimony
[PDF]
Added
06/15/2021 at 10:38 AM
Ms. Lakshmi Kumar
Policy Director, Global Financial Integrity
Added
06/15/2021 at 10:38 AM
- Written Testimony
[PDF]
Added
06/15/2021 at 01:37 PM
- Truth and Testimony
[PDF]
Added
06/15/2021 at 05:18 PM
Mr. Jesse Spiro
Global Head of Policy & Regulatory Affairs, Chainalysis
Added
06/15/2021 at 10:38 AM
- Written Testimony
[PDF]
Added
06/15/2021 at 05:07 PM
- Truth and Testimony
[PDF]
Added
06/15/2021 at 05:10 PM
Dr. Jeffrey Taliaferro
Professor, Department of Political Science, Tufts University
Added
06/15/2021 at 10:38 AM
- Written Testimony
[PDF]
Added
06/15/2021 at 05:05 PM
- Truth and Testimony
[PDF]
Added
06/15/2021 at 05:05 PM
Text of Legislation
- H.Res. ___,
[PDF]
Added
06/11/2021 at 09:48 PM
- H.R. ___, OFAC Exchange Act
[PDF]
Added
06/11/2021 at 09:48 PM
- H.R. ___, Examiner Delegation Bill Act
[PDF]
Added
06/11/2021 at 09:48 PM
- H.R. ___, the Combatting Illicit Finance Public-Private Partnerships Act
[PDF]
Added
06/11/2021 at 09:48 PM
- H.R. ___, OFAC Fusion Center Act
[PDF]
Added
06/11/2021 at 09:48 PM
- H.R. ___, Money Mule Education Act
[PDF]
Added
06/11/2021 at 09:48 PM
Support Documents
- Hearing Notice
[PDF]
Added
06/11/2021 at 09:48 PM
- Committee Memorandum
[PDF]
Added
06/11/2021 at 09:48 PM
First Published:
June 11, 2021 at 09:46 PM
Last Updated:
June 15, 2021 at 05:19 PM