Location: 2172 Rayburn House Office Building, Washington, DC 20515
Witnesses
Mr. Derek Maltz
Executive Director, Governmental Relations, Pen-Link, Ltd. (Former Special Agent in Charge, Special Operations Division, Drug Enforcement Administration, U.S. Department of Justice)
Mr. Adam Szubin
Distinguished Practitioner-in-Residence, Johns Hopkins University School of Advanced International Studies
The Honorable Juan C. Zarate
Chairman and Co-Founder, Financial Integrity Network (Former Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury)