U.S. House of Representatives Committee on Financial Services Holds Hearing on Dismantling the Financial Infrastructure of Global Terrorism
October 3, 2001
- Opening Statement of Chairman Michael G. Oxley [pdf]
- Opening Statement of Representative Spencer Bachus [pdf]
- Opening Statement of Representative Sue Kelly [pdf]
Witness List
Panel I
Panel II
- The Honorable Jimmy Gurule, Under Secretary for Enforcement, U.S. Department of the Treasury [pdf]
- The Honorable Michael Chertoff, Assistant Attorney General, Criminal Division, U.S. Department of Justice [pdf]
delivered by Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice [pdf] - Mr. Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Division, Federal Bureau of Investigation [pdf]
Panel III
- Mr. Edward L. Yingling, Deputy Executive Vice-President, American Bankers Association [pdf]
- Mr. Marc E. Lackritz, President, Securities Industry Association [pdf]
- Ambassador Stuart E. Eizenstat, Former Deputy Secretary of Treasury [pdf]
- Mr. John F. Moynihan, Partner, BERG Associates [pdf]
Source: U.S. House of Representatives Committee on Financial Services
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