HSBA01 · Former House Subcommittee

Terrorism and Illicit Finance

Under Financial Services Sat in the 114th to 116th Congress

Spreadsheet

0 bills referred in the 116th Congress

2 across the 1 Congress on file, most in the 115th at 2. A referral is not a hearing: most bills sent to a committee are never taken up.

Bills referred, by Congress 115th to 115th

Members, 116th Congress

Everyone listed on the subcommittee in the 116th Congress, from printed hearings, the Congressional Directory and the official rosters.

No members are on file for this committee in the 116th Congress.

Record

Bills, meetings, hearings, reports and more, newest first. Every Congress on file.

Hearings, markups and business meetings, newest first. Every Congress on file.

KindSubjectStatusDate
Hearing“Survey of Terrorist Groups and Their Means of Financing”Rayburn House Office Building 2128
5 witnesses
  • Ms. Katherine Bauer, Blumenstein-Katz Family Fellow, Washington Institute for Near East Policy
  • Dr. Colin Clarke, Senior Political Scientist, RAND Corporation
  • Mr. Yaya Fanusie, Director of Analysis, Center on Sanctions and Illicit Finance, Foundation for Defense of Democracies
  • Mr. Oren Segal, Director, Center on Extremism, Anti-Defamation League
  • Mr. Ali Soufan, Chairman and Chief Executive Officer, The Soufan Center
ScheduledSep 7, 2018
Hearing“Countering the Financial Networks of Weapons Proliferation”Rayburn House Office Building 2128
4 witnesses
  • Mr. David Albright, Founder and President, Institute for Science and International Security
  • Dr. Emanuele Ottolenghi, Senior Fellow, Foundation for Defense of Democracies
  • Ms. Elizabeth Rosenberg, Senior Fellow,, Center for a New American Security
  • Mr. Tom Keatinge, Director, Center for Financial Crime and Securities Studies, Royal United Services Institute
ScheduledJul 12, 2018
Hearing“Illicit Use of Virtual Currency and the Law Enforcement Response”Rayburn House Office Building 2128
3 witnesses
  • Mr. Gregory Nevano, Deputy Assistant Director, Illicit Trade, Travel, and Finance Division, Homeland Security Investigations
  • Mr. Robert Novy, Deputy Assistant Director, Office of Investigations, United States Secret Service
  • Mr. Thomas Ott, Associate Director, Enforcement Division, Financial Crimes Enforcement Network
ScheduledJun 20, 2018
Hearing“Implementation of FinCEN’s Customer Due Diligence Rule”Rayburn House Office Building 2128
1 witness
  • Mr. Kenneth Blanco, Director, Financial Crimes Enforcement Network
ScheduledMay 16, 2018
Hearing"After the Breach: the Monetization and Illicit Use of Stolen Data”Rayburn House Office Building 21288 documents
4 witnesses
  • Ms. Lillian Ablon, Information Scientist, RAND Corporation
  • Mr. Joe Bernik, Chief Strategist, McAfee
  • Dr. Nicolas Christin, Associate Research Professor, Carnegie Mellon University
  • Dr. James Lewis, Senior Vice President, Center for Strategic and International Studies
ScheduledMar 15, 2018
Hearing“Low Cost, High Impact: Combatting the Financing of Lone-Wolf and Small-Scale Terrorist Attacks”Rayburn House Office Building 2128
4 witnesses
  • Mr. Seamus Hughes, Deputy Director, George Washington University’s Program on Extremism
  • Mr. Frederick Reynolds, Global Head of Financial Crime, Barclays
  • Dr. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, Washington Institute for Near East Policy
  • Mr. Joseph Moreno, Partner, Cadwalader, Wickersham & Taft LLP
ScheduledSep 6, 2017
Hearing“Managing Terrorism Financing Risk in Remittances and Money Transfers”Rayburn House Office Building 2128
4 witnesses
  • Mr. Scott Paul, Chief Humanitarian Policy Advisor, Oxfam America
  • Mr. Duncan DeVille, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union
  • Mr. Matthew Oppenheimer, President and Chief Executive Officer, Remitly, Inc.
  • Mr. John Cassara, Member, Board of Advisors, Center on Sanctions and Illicit Finance, Foundation for the Defense of Democracies
ScheduledJul 18, 2017

Support LegiList

This page is free, carries no paywall, and is built and maintained by one person. If the record here is useful to you, a few dollars keeps it going.

$1 $5 $10

Processed by Stripe in a separate window. LegiList never sees card details.

Everything here is as published by Congress. Seats run from the 107th Congress, dated by the resolutions that made them and the Congressional Record; referrals and nominations from the 107th; meetings from the 112th. A committee older than that shows less than it has done. A subcommittee's referrals are recorded against it separately from its parent's, so the two lists do not add up. Records come from Congress.gov, GovInfo and the House and Senate.