Monday, February 13, 2012
Testimony on Combating Organized Crime and Money Laundering
U.S.
House of Representatives
Hearing on "Combating Transnational Organized Crime: International Money
Laundering as a Threat to Our Financial Systems" (February 8, 2012), Subcommittee on Crime, Terrorism, and Homeland Security,
Committee on the Judiciary, U.S. House of Representatives
● Statement of Jennifer Shasky Calvery, Chief, Asset Forfeiture and Money Laundering Section, Criminal
Division, U.S. Department of Justice
● Statement of Luke A. Bronin, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes,
U.S. Department of the Treasury
● Statement of David B. Smith on behalf of the National Association of Criminal Defense Lawyers
