Hearing entitled “Managing Terrorism Financing Risk in Remittances and Money Transfers”

Tuesday, July 18, 2017 | 02:00 | 2128 Rayburn HOB

Tags: Terrorism and Illicit Finance

Printed Hearing 115-32

Click here for the Committee Memorandum.

Witness List

Mr. Duncan DeVille, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union (TTF)
Mr. Matthew B. Oppenheimer, President and Chief Executive Officer, Remitly, Inc. (TTF)
Mr. John Cassara, Member, Board of Advisors, Center on Sanctions and Illicit Finance, Foundation for the Defense of Democracies (TTF)
Mr. Scott Paul, Chief Humanitarian Policy Advisor, Oxfam America (TTF)

Archived Webcast

Hearings