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Financial Services
Committee
Hearing
Hearing entitled “Following the Money: How Human Traffickers Exploit U.S. Financial Markets”
Tuesday, January 30, 2018 2:00 PM in 2128 Rayburn HOB
Oversight and Investigations
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
)
Archived Webcast