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07/17/12
10:19am
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Panel I of a Hearing of the Investigations Subcommittee of the Senate Homeland Security and Governmental Affairs Committee
Subject: "U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History"
Chaired by: Senator Carl Levin (D-MI)
Witnesses: Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen; Assistant Director for Investigative Programs for U.S. Immigration and Customs Enforcement Leigh Winchell
Location: 106 Dirksen Senate Office Building, Washington, D.C.
Time: 9:36 a.m. EDT, Date: Tuesday, July 17, 2012
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