March 4, 2004
Money Laundering: Current Status of Our Efforts To Coordinate and Combat Money Laundering and Terrorist Financing
FULL TRANSCRIPT OF PROCEEDINGSStatements
The Honorable Senator Charles Grassley
Chairman
Senate Caucus on
International Narcotics Control
Co-Chairman
Senate Caucus on International Narcotics Control
The Honorable Senator Norm Coleman
Senate Caucus on
International Narcotics Control
Witness
List
Panel I
Richard Stana
Director of Homeland Security and Justice
General Accounting
Office
Loren Yager
Director of International Affairs and Trade
General Accounting
Office
Raymond Baker
Senior Fellow
Brookings Institute
Panel II
Mike Dougherty
Director of Operations
Bureau for Immigration and Customs Enforcement
Gary Bald
Acting Assistant Director for Counter-Terrorism Division
Federal Bureau of
Investigation
The Honorable Karen Tandy
Administrator
Drug Enforcement Administration