Search Results Archives: April 2018

April 2, 2018

House Financial Services Committee Hearing: “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime”

From: House Financial Services Committee

Tuesday, March 20, 2018 2:00 PM in 2128 Rayburn HOB 
Terrorism and Illicit Finance

Click here for the Committee Memorandum.

Witness List

  • Mr. Joseph Humire, Executive Director, Center for a Secure Free Society (TTF)
  • Mr. Derek Maltz, Executive Director, Government Relations, Pen-Link, Ltd. (TTF)
  • Ms. Celina B. Realuyo, Professor, Practice of National Security Affairs, William J. Perry Center for Hemispheric Defense Studies, National Defense University (TTF)
  • Dr. Louise Shelley, Professor, Schar School of Policy and Government, George Mason University (TTF)