Senate Banking, Housing and Urban Affairs Committee hearing on Combating Money Laundering and Other Forms of Illicit Finance
Subject: Combating Money Laundering
Participants: Sen. Michael D. Crapo, R-Idaho, Chairman; Sen. Richard C. Shelby, R-Ala.; Sen. Bob Corker, R-Tenn.; Sen. Patrick J. Toomey, R-Pa.; Sen. Dean Heller, R-Nev.; Sen. Ben Sasse, R-Neb.; Sen. Tim Scott, R-S.C.; Sen. Tom Cotton, R-Ark.; Sen. Mike Rounds, R-S.D.; Sen. David Perdue, R-Ga.; Sen. Thom Tillis, R-N.C.; Sen. John Kennedy, R-La.; Sen. Jerry Moran, R-Kan.; Sen. Sherrod Brown, D-Ohio, Ranking Member; Sen. Jack Reed, D-R.I.; Sen. Robert Menendez, D-N.J.; Sen. Jon Tester, D-Mont.; Sen. Mark Warner, D-Va.; Sen. Elizabeth Warren, D-Mass.; Sen. Heidi Heitkamp, D-N.D.; Sen. Joe Donnelly, D-Ind.; Sen. Catherine Cortez Masto, D-Nev.; Sen. Brian Schatz, D-Hawaii; Sen. Chris Van Hollen, D-Md.; Sen. Doug Jones, D-Ala.
Witnesses: Kenneth A. Blanco, director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN); Steven D'Antuono, section chief of the Federal Bureau of Investigation's Financial Crimes Section; and Grovetta Gardineer, senior deputy comptroller for compliance and community affairs in the Office of the Comptroller of the Currency, testify
Location: 538 Dirksen Senate Office Building
Time: 10:00 am EDT, Date: Thursday, November 29th, 2018
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