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Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime

Printed Hearing 116-9.

here for the ARCHIVED WEBCAST of this hearing

Click here for the Committee Memorandum.


  • H.R. 389, “Kleptocracy Asset Recovery Rewards Act”

  • H.R.____, “Corporate Transparency Act of 2019” [DRAFT]

  • H.R.____, “To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes” [DRAFT]


Witness List


Hearing Videos


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