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Hearing entitled “Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance”

Wednesday, February 03, 2016 | 10:00 | 2128 Rayburn HOB

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)

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