Full Committee Hearing

Combating the Networks of Illicit Finance and Terrorism

Date:   Thursday, October 26, 2023 Time:   10:00 AM Location:   Dirksen Senate Office Building 538

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Topic

THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS will meet in OPEN SESSION, HYBRID FORMAT to conduct a hearing on “Combating the Networks of Illicit Finance and Terrorism.” The witnesses will be: Dr. Matthew Levitt, Director, Reinhard Program on Counterterrorism & Intelligence, Fromer-Wexler Senior Fellow, The Washington Institute for Near East Policy; Ms. Danielle Pletka, Distinguished Senior Fellow, American Enterprise Institute; and Dr. Shlomit Wagman, Affiliated Scholar, Harvard Kennedy School, former Chair, Israel Money Laundering and Terror Financing Prohibition Authority.

All hearings are webcast live and will not be available until the hearing starts. Individuals with disabilities who require an auxiliary aid or service, including closed captioning service for webcast hearings, should contact the committee clerk at 202-224-7391 at least three business days in advance of the hearing date.

Member Statements

  1. Chairman Sherrod Brown (D - Ohio)

Witnesses

  1. Dr. Matthew Levitt
    Director, Reinhard Program on Counterterrorism & Intelligence, Fromer-Wexler Senior Fellow
    The Washington Institute for Near East Policy
  2. Ms. Danielle Pletka
    Distinguished Senior Fellow
    American Enterprise Institute
  3. Dr. Shlomit Wagman
    Affiliated Scholar and former Chair
    Harvard Kennedy School, Israel Money Laundering and Terror Financing Prohibition Authority