Hearing entitled “Following the Money: How Human Traffickers Exploit U.S. Financial Markets”

Tuesday, January 30, 2018 | 02:00 | 2128 Rayburn HOB

Tags: Subcommittee on Oversight and Investigations

Printed Hearing 115-71

Click here for the Committee Memorandum.

Witness List

The Honorable Cyrus R. Vance Jr., District Attorney, New York County, District Attorney’s Office
Dr. Louise I. Shelley, Founder and Director, Terrorism, Transnational Crime and Corruption Center, George Mason University (TTF)
Ms. Tina Frundt, Founder and Director, Courtney’s House (TTF)
Mr. Bassem Banafa, Financial Forensics Consultant, Bassem Banafa, LLC (TTF)

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