HSBA10 · House Subcommittee

National Security, Illicit Finance, and International Financial Institutions Subcommittee

House Subcommittee on National Security, Illicit Finance, and International Financial Institutions

Showing the 117th Congress (2021–2022), when this was the National Security, International Development, and Monetary Policy. Back to the 119th Congress

Members
18

Served in the 117th Congress

Meetings
10

Hearings and business meetings in the 117th Congress

Members, 117th Congress 18

Everyone listed on the subcommittee in the 117th Congress, from printed hearings, the Congressional Directory and the official rosters.

Record

Bills, meetings, hearings, reports and more, newest first. In the 117th Congress.

Hearings, markups and business meetings, newest first. In the 117th Congress.

KindSubjectStatusDate
HearingUnder the Radar: Alternative Payment Systems and the National Security Impacts of Their GrowthRayburn House Office Building 2128
5 witnesses
  • Scott Dueweke, Global Fellow, Science and Technology Innovation, The Wilson Center
  • Emily Jin, Research Assistant for the Energy, Economics and Security Program, The Center for a New American Security
  • Dr. Carla Norrlöf, Nonresident Senior Fellow, Economic Statecraft Initiative, GeoEconomics Center, the Atlantic Council
  • Ari Redbord, Head of Legal and Government Affairs, TRM Labs
  • Jonathan Levin, Co-founder and Chief Strategy Officer, Chainalysis
ScheduledSep 20, 2022
HearingThe Role of the International Monetary Fund in a Changing Global Landscape----------ScheduledFeb 17, 2022
HearingFrom Timber to Tungsten: How the Exploitation of Natural Resources Funds Rogue Organizations and RegimesRayburn House Office Building 2128
5 witnesses
  • Ms. Carla Zendejas, Director, People, Land, and Resources, Center for International Environmental Law (CIEL)
  • Ms. Channing Mavrellis, Illicit Trade Director, Global Financial Integrity
  • Ms. Kathleen Miles, Director of Analysis, Center on Illicit Networks and Organized Crime (CINTOC)
  • Mr. Joshua Fruth, Chief Strategy Officer, Section 2 Financial Intelligence Solutions
  • Ms. Kidan Araya, Member, Board Member, Illicit Trafficking Working Group, Women of Color Advancing Peace and Security, Africa Policy Accelerator, CSIS
ScheduledNov 4, 2021
HearingLending in a Crisis: Reviewing the Federal Reserve’s Emergency Lending Powers During the Pandemic and Examining Proposals to Address Future Economic CrisesRayburn House Office Building 2128
5 witnesses
  • Mr. Mike Konczal, Director, Macroeconomic Analysis and Progressive Thought, Roosevelt Institute
  • Ms. June Rhee, Director Master of Management Studies in Systemic Risk, Yale School of Management
  • Mr. Christopher Russo, Post-Graduate Research Fellow, Mercatus Center
  • The Honorable Shawn Wooden, Treasurer, State of Connecticut
  • Mrs. Claudia Sahm, Senior Fellow, Jain Family Institute
ScheduledSep 23, 2021
HearingThe Promises and Perils of Central Bank Digital CurrenciesRayburn House Office Building 2128
5 witnesses
  • Mr. Yaya Fanusie, Adjunct Senior Fellow, Economics and Security Program, Center for a New American Security
  • Ms. Julia Friedlander, C. Boyden Gray Senior Fellow and Deputy Director, Atlantic Council
  • Dr. Andrew Levin, Professor of Economics, Darthmouth College
  • Mr. Robert Baldwin, Head of Policy, Association for Digital Asset Markets
  • Dr. Julia Coronado, President and Founder, MacroPolicy Perspectives
ScheduledJul 27, 2021
HearingSchemes and Subversion: How Bad Actors and Foreign Governments Undermine and Evade Sanctions Regimes----------
5 witnesses
  • Mr. Ivan Garces, Principal and Chair, Risk Advisory Services, Kaufman Rossin
  • Mr. Eric Lorber, Senior Director, Foundation for Defense of Democracies
  • Ms. Lakshmi Kumar, Policy Director, Global Financial Integrity
  • Mr. Jesse Spiro, Global Head of Policy & Regulatory Affairs, Chainalysis
  • Dr. Jeffrey Taliaferro, Professor, Department of Political Science, Tufts University
ScheduledJun 16, 2021
HearingExamining Belt and Road: The Lending Practices of the People's Republic of China and Impact on the International Debt Architecture----------
5 witnesses
  • Dr. Anna Gelpern, Anne Fleming Research Professor, Georgetown Law
  • Mr. Scott Morris, Senior Fellow, Center for Global Development
  • Ms. Odette Lienau, Professor of Law, Associate Dean for Faculty Research and Intellectual Life, Cornell University Law School
  • Mr. Jaime Atienza, Debt Policy Lead, Oxfam
  • Mr. Sebastian Horn, Economist,, Kiel Institute for the World Economy
ScheduledMay 18, 2021
HearingEnding Exploitation: How the Financial System Can Work to Dismantle the Business of Human Trafficking----------
5 witnesses
  • Rev. Dr. Marian Hatcher, U.S. Representative, SPACE International
  • Mr. Barry Koch, Founder and Owner, Commissioner, Barry M. Koch PLLC, Liechtenstein Initiative
  • Ms. Laila Mickelwait, Founder, President, Traffickinghub movement, Justice Defense Fund
  • Dr. Louise Shelley, Omer L. and Nancy Hirst Endowed Chair, Director, George Mason University, Transnational Crime and Corruption Center (TraCCC)
  • The Honorable Luis C.deBaca, Senior Fellow in Modern Slavery and Visiting Lecturer in Law, Former U.S. Ambassador-At-Large to Monitor and Combat Trafficking in Persons, Yale University,
ScheduledMar 25, 2021

By Congress

The committee's record in each Congress on file. Choose one to see the page as it stood then: its members, subcommittees and record. A dash means the official source has nothing that early, not that the committee did nothing.

CongressMembersMeetings
119th2025–2026, sitting1810
118th2023–20241614
117th2021–20221810
116th2019–2020269

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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.