Click HERE for the ARCHIVED webcast of this hearing.


Witness List

• Mr. Mariano Federici, President, Financial Intelligence Unit of Argentina
  
  
• Mr. Michael A. Braun, Co-Founder and Managing Partner, SGI Global, LLC
  
  
• Dr. Emanuele Ottolenghi, Senior Fellow, Center on Sanctions and Illicit Finance, Foundation for Defense of Democracies
  

Hearing Videos 

Webcast of the Hearing

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