House Financial Services Hearing on FinCEN and TFI Oversight

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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