Full Committee Hearing

Money Laundering and Terror Financing Issues in the Middle East

Date:   Wednesday, July 13, 2005 Time:   10:00 AM

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Rescheduled from May 24, 2005: The Committee will meet in OPEN SESSION to conduct a hearing on "Money Laundering and Terror Financing Issues in the Middle East."


Witness Panel 1

  1. Mr. Stuart Levey
    Under Secretary - Designate
    Department of the Treasury
  2. Ms. Nancy Powell
    Acting Assistant Secretary of State for International Narcotics and Law Enforcement
    US Department of State
  3. Honorable E. Anthony Wayne
    Assistant Secretary for Economic and Business Affairs
    Department of State

Witness Panel 2

  1. Dr. Mahmoud El-Gamal
    Chair of Islamic Economics Finance and Management
    Rice University
  2. Mr. Steven Emerson
    Executive Director
    The Investigative Project
  3. Mr. Dennis Lormel
    Senior Vice President of Money Laundering
    Corporate Risk International