Hearing

Hearing entitled “Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance”
Wednesday, February 3, 2016 10:00 AM in 2128 Rayburn HOB
Task Force to Investigate Terrorism Financing

Printed Hearing 114-70

Click here for the Committee Memorandum.

Witness List

  • Mr. John Cassara, former U.S. Intelligence Officer and Treasury Special Agent (TTF)
  • Mr. Louis Bock, former Senior Special Agent, U.S. Customs and Border Protection (TTF)
  • Mr. Farley Mesko, Co-Founder and Chief Executive Officer, Sayari Analytics (TTF)
  • Dr. Nikos Passas, Professor of Criminology and Criminal Justice, College of Social Sciences and Humanities, Northeastern University (TTF)

Archived Webcast