Click here for the Supplemental Committee Memorandum.
Witness List
Mr. Juan C. Zarate, Senior Adviser, Center for Strategic and International Studies; Chairman and Senior Counselor, Center on Sanctions and Illicit Finance, Foundation for Defense of Democracies (TTF)
Mr. John Cassara, former U.S. Intelligence Officer and Treasury Special Agent (TTF)
Professor Celina B. Realuyo, Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University (TTF)
Mr. Douglas Farah, President, IBI Consultants LLC; Senior Non-Resident Associate, Americas Program, Center for Strategic and International Studies and Senior Fellow, International Assessment and Strategy Center (TTF)