Subcommittee on International Trade and Finance

Hearing on "Hawala and Underground Terrorist Financing Mechanisms."

2:30 p.m., Tuesday, November 14, 2001 - Dirksen 538

Witness List and Prepared Testimony

Panel One:

The Honorable Robert Bonner
Commissioner
U.S. Customs Service

Mr. Jim Sloan
Director
FinCEN

Mr. John Varrone
Assistant Commissioner
Office of Investigations
U.S. Customs Service

Panel Two:

Mr. Rahim Bariek
Bariek Money Transfer
A Hawala Broker

Panel Three:

Dr. Tarik M. Yousef
Professor - Department of Economics
School of Foreign Service
Georgetown University

Mr. Patrick Jost
SRA International

Opening Statements of Committee Members

Subcommittee Chairman Evan Bayh (D-IN)

Senator Chuck Hagel (R-NE)

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