Combating Money Laundering and Other Forms of Illicit Finance: Regulator and Law Enforcement Perspectives on Reform
THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS will meet in OPEN SESSION to conduct a hearing on “Combating Money Laundering and Other Forms of Illicit Finance: Regulator and Law Enforcement Perspectives on Reform.” The witnesses will be Mr. Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury; Mr. Steven D’Antuono, Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI); and Ms. Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, Office of the Comptroller of the Currency.
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.
Director, Financial Crimes Enforcement Network (FinCEN)U.S. Department of Treasury
Section Chief, Financial Crimes SectionFederal Bureau of Investigation (FBI)
Senior Deputy Comptroller for Bank Supervision PolicyOffice of the Comptroller of the Currency, U.S. Department of the Treasury