House Financial Services Hearing on FinCEN and TFI Oversight
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House of Representatives Committee on Financial Services hearing titled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)."
Witnesses Include:
- Brian Nelson, Undersecretary for Terrorism and Financial Intelligence (TFI), U.S. Department of the Treasury
- Andrea Gacki, Director, Financial Crimes Enforcement Network (FinCEN)
February 14, 2024.
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