The Traffickers’ Roadmap: How Bad Actors Exploit Financial Systems to Facilitate the Illicit Trade in People, Animals, Drugs, and Weapons

The Subcommittee on National Security, International Development, and Monetary Policy

2128 RHOB, 0 Wednesday, March 04, 2020 @ 10:00
Printed Hearing 116-88.

Click here for the ARCHIVED WEBCAST of this hearing.

Click here for the Committee Memorandum.


  • H.R.___, the "Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act."

  • H.R. 1387, the "CONFRONT Act."

Witness List

  • Travis L. Adkins, Lecturer, African & Security Studies, Walsh School of Foreign Service,
    Georgetown University
  • Dr. Togzhan Kassenova, Senior Fellow, Project on International Security, Commerce,
    and Economic Statecraft (PISCES), Center for Policy Research, SUNY-Albany
  • Celina B. Realuyo, Adjunct Professor, The George Washington University Elliott School
    of International Affairs
  • Gretchen Peters, Executive Director, Center on Illicit Network and Organized Crime
    (CINTOC) and The Alliance to Counter Crime Online (ACCO)
  • Angel Nguyen Swift, Founder and Director, STAT (Stand Together Against Trafficking)
    and Advisor, Enigma Technologies


Hearing Videos

Webcast of the Hearing


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