Thursday, June 27, 2013
Dirksen Senate Office Building, Room 608
Washington, DC 20002
Hearing Co-Chairs: Commissioners William A. Reinsch and Dennis C. Shea
9:00a–9:15a Hearing Co-Chairs: Opening Remarks [Chairman Reinsch's Remarks] [Vice-chairman Shea's Remarks]
9:15a–10:15a Panel I: Administration Panel on Money Laundering
- Daniel Glaser, Assistant Secretary for Terrorist Financing, Office of Terrorism and Financial Intelligence, Treasury Department. [Testimony]
10:15a–10:30a Break
10:30a–12:00p Panel II: Money Laundering in Macau and Implications for the U.S.
- A. G. Burnett, Chairman, Nevada State Gaming Control Board. [Testimony]
- I. Nelson Rose, Wittier Law School, Encino, California. [Testimony]
- James H. Freis Jr., Cleary Gottlieb Steen & Hamilton LLP; Former Director, U.S. Treasury Financial Crimes Enforcement Network (FinCEN). [Testimony]
12:00a–1:00p Lunch Break
1:00p–2:30p Panel III Hong Kong: Press Freedom, Universal Suffrage, and Police Surveillance
- Sophie Richardson, China Director, Human Rights Watch. [Testimony]
- Madeline Earp, Research Analyst, Freedom House. [Testimony]
2:30p Adjourn
Transcript