Financial Services Committee

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

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)

Archived Webcast