Hearing: From Timber to Tungsten: How the Exploitation of Natural Resources Funds Rogue Organizations and Regimes

Subcommittee on National Security, International Development, and Monetary Policy (Committee on Financial Services)

Thursday, November 4, 2021 (10:00 AM)

2128 RHOB
Washington, D.C.
Hybrid Hearing

Witnesses

Ms. Kidan Araya
Member, Board Member, Illicit Trafficking Working Group, Women of Color Advancing Peace and Security, Africa Policy Accelerator, CSIS

Added 11/03/2021 at 10:33 AM Updated 11/04/2021 at 03:11 PM
  • Written Testimony [PDF] Added 11/04/2021 at 03:11 PM Updated 11/04/2021 at 03:11 PM

Ms. Carla García Zendejas
Director, People, Land, and Resources, Center for International Environmental Law (CIEL)

Added 11/03/2021 at 10:33 AM
  • Written Testimony [PDF] Added 11/03/2021 at 10:41 AM
  • Truth and Testimony [PDF] Added 11/03/2021 at 10:41 AM

Ms. Channing Mavrellis
Illicit Trade Director, Global Financial Integrity

Added 11/03/2021 at 10:33 AM
  • Written Testimony [PDF] Added 11/03/2021 at 10:33 AM
  • Truth and Testimony [PDF] Added 11/03/2021 at 10:33 AM

Ms. Kathleen Miles
Director of Analysis, Center on Illicit Networks and Organized Crime (CINTOC)

Added 11/03/2021 at 10:33 AM
  • Written Testimony [PDF] Added 11/03/2021 at 04:21 PM
  • Truth and Testimony [PDF] Added 11/03/2021 at 04:21 PM

Mr. Joshua Fruth
Chief Strategy Officer, Section 2 Financial Intelligence Solutions

Added 11/03/2021 at 10:33 AM Updated 11/04/2021 at 03:14 PM
  • Written Testimony Part 2 [PDF] Added 11/03/2021 at 10:33 AM
  • Written Testimony Part 1 [PDF] Added 11/03/2021 at 10:33 AM Updated 11/04/2021 at 03:14 PM
  • Truth and Testimony [PDF] Added 11/03/2021 at 10:33 AM

Text of Legislation

  • H.R. 151, Preventing Future Pandemics Act of [PDF]
  • H.R. 5457, Afghan Threat Finance Cell Establishment Act of 2021 [PDF]
  • H.R. ___, Afghanistan Illicit Finance Act [PDF] Updated 11/03/2021 at 04:06 PM
     Updated 11/03/2021 at 04:06 PM
  • H.R. ___, Combating Wildlife Trafficking and Proceeds Study Act [PDF]
  • H.Res. ___, Expressing concern about the rise in illicit mining and trafficking of gold in Latin America and the pervasive problem that such mining poses for the security, stability, and environment of the region [PDF]

Support Documents

  • Hearing Notice [PDF]
  • Hearing Memo [PDF]

First Published: November 1, 2021 at 08:14 PM
Last Updated: November 4, 2021 at 03:14 PM


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