Hearing on the Administration's "National Money Laundering Strategy for 2001"

9:00 a.m., Wednesday, September 26, 2001 - Dirksen 538


Witness List and Prepared Testimony

Panel One:

The Honorable Carl Levin (D-MI)
United States Senator

The Honorable John F. Kerry (D-MA)
United States Senator

The Honorable Charles E. Grassley (R-IA)
United States Senator

The Honorable John LaFalce (D-NY)
Member of Congress

The Honorable Marge Roukema (R-NJ)
Member of Congress

Panel Two:

The Honorable Jimmy Gurule
Under Secretary for Enforcement
U.S. Department of the Treasury

The Honorable Michael Chertoff
Assistant Attorney General, Criminal Division
U.S. Department of Justice

Panel Three:

Mr. Stuart Eizenstat
Partner
Covington and Burling

Panel Four:

Mr. Alvin James
Principal
Ernst and Young, LLP

Mr. William Wechsler
Vice President
Greenwich Associates

Mr. Jonathan Winer
Counsel
Alston & Bird


Opening Statements of Committee Members

Chairman Paul S. Sarbanes (D-MD)

Senator Tim Johnson (D-SD)

Senator Jim Bunning (R-KY)


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