Hearing entitled “Countering the Financial Networks of Weapons Proliferation” Rayburn 2128 | Thursday, July 12, 2018 - 2:00PM
Hearing entitled “Illicit Use of Virtual Currency and the Law Enforcement Response” Rayburn 2128 | Wednesday, June 20, 2018 - 2:00PM
Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule” Rayburn 2128 | Wednesday, May 16, 2018 - 2:00PM
Hearing entitled “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime” Rayburn 2128 | Tuesday, March 20, 2018 - 2:00PM
Hearing entitled “After the Breach: the Monetization and Illicit Use of Stolen Data” Rayburn 2128 | Thursday, March 15, 2018 - 2:00PM
Joint Hearing entitled “Legislative Proposals to Counter Terrorism and Illicit Finance” 2128 Rayburn HOB | Wednesday, November 29, 2017 - 2:00PM
Hearing entitled “Financial Intelligence and Enforcement: Treasury’s Role in Safeguarding the American Financial System” 2128 Rayburn HOB | Wednesday, November 8, 2017 - 2:00PM
Hearing entitled “Low Cost, High Impact: Combatting the Financing of Lone-Wolf and Small-Scale Terrorist Attacks” 2128 Rayburn HOB | Wednesday, September 6, 2017 - 2:00PM
Hearing entitled “Managing Terrorism Financing Risk in Remittances and Money Transfers” 2128 Rayburn HOB | Tuesday, July 18, 2017 - 2:00PM
Hearing entitled “The Exploitation of Cultural Property: Examining Illicit Activity in the Antiquities and Art Trade” 2128 Rayburn HOB | Friday, June 23, 2017 - 9:15AM
