Full Committee Hearing

Counterterror Initiatives and Concerns in the Terror Finance Program

Date:   Thursday, April 29, 2004 Time:   10:00 AM

Open in New Window

Topic

The Committee will meet in OPEN SESSION to conduct a hearing on “Counterterror Initiatives and Concerns in the Terror Finance Program.”

Witnesses

Witness Panel 1

  1. Honorable Samuel W. Bodman
    Deputy Secretary
    Department of the Treasury

Witness Panel 2

  1. Mr. William J. Fox
    Director
    Financial Crimes Enforcement Network
  2. Ms. Nancy J. Jardini
    Chief of Criminal Investigation
    Internal Revenue Service
  3. Mr. R. Richard Newcomb
    Director, Office of Foreign Assets Control
    Department of the Treasury