Full Committee Hearing

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures

Date:   Tuesday, April 4, 2006 Time:   10:00 AM

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Topic

The Committee will meet in OPEN SESSION to conduct a hearing on “A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures".

Witnesses

Witness Panel 1

  1. Honorable Stuart A. Levey
    Under Secretary for Terrorism and Financial Intelligence
    U.S. Department of the Treasury
  2. Honorable E. Anthony Wayne
    Assistant Secretary for Economic and Business Affairs
    Department of State

Witness Panel 2

  1. Mr. Kevin Delli-Colli
    Assistant Director, Financial Investigations, Immigration and Customs Enforcement (ICE)
    Department of Homeland Security
  2. Mr. Michael F.A. Morehart
    Chief, Terrorist Financing Operations Section
    Federal Bureau of Investigations