Virtual Hearing - Schemes and Subversion: How Bad Actors and Foreign Governments Undermine and Evade Sanctions Regimes

Subcommittee on National Security, International Development and Monetary Policy

Cisco WebEx, 0 Wednesday, June 16, 2021 @ 02:00
Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.


  • H.Res. ____, Expressing the sense of the House of Representatives that the Under Secretary of Terrorism Finance and Intelligence or a Treasury official in a senior financial role be included in the Deputies Committee of the National Security Council.

  • H.R. ____, the "Examiner Delegation Bill Act."

  • H.R. ____, the "OFAC Exchange Act."

  • H.R. ____, the "Combatting Illicit Finance Public-Private Partnerships Act."

  • H.R. ____, the "OFAC Fusion Center Act."

  • H.R. ____, the "Money Mule Education Act."

Witness List

  • Ivan A. Garces, Principal and Chair, Risk Advisory Services, Kaufman Rossin

  • Eric B. Lorber, Senior Director, Center on Economic and Financial Power, Foundation for
    Defense of Democracies

  • Lakshmi Kumar, Policy Director, Global Financial Integrity

  • Jesse Spiro, Global Head of Policy & Regulatory Affairs, Chainalysis

  • Dr. Jeffrey W. Taliaferro, Professor, Department of Political Science, Tufts University

Hearing Videos


    Webcast of the Hearing


    • H.R. 6790, The "Business Borrowers Protection Act."
    • H.R. 6790, The "Business Borrowers Protection Act."

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