Hearing entitled “The Enemy in our Backyard: Examining Terror Funding Streams from South America"

Wednesday, June 08, 2016 | 09:00 | 2128 Rayburn HOB

Printed Hearing 114-92

Click here for the Committee Memorandum.

Click here for the Supplemental Committee Memorandum.

Witness List

Mr. Mariano Federici, President, Financial Intelligence Unit of Argentina (TTF)
Mr. Michael A. Braun, Co-Founder and Managing Partner, SGI Global, LLC (TTF)
Dr. Emanuele Ottolenghi, Senior Fellow, Center on Sanctions and Illicit Finance, Foundation for Defense of Democracies (TTF)

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