Patrick McHenryChairman

Hearing entitled “Managing Terrorism Financing Risk in Remittances and Money Transfers”
Tuesday, July 18, 2017 2:00 PM in 2128 Rayburn HOB
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)
  

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