Senate Caucus on International Narcotics Control Hearing on Money Laundering and Bulk Cash Smuggling Across the Southwest Border


Wednesday, March 09, 2011

The Caucus’s hearing focused on money that illegally crosses from the United States to Mexico and fuels Mexican drug trafficking organizations.

Senator Feinstein's Statement Senator Grassley's Statement

Witnesses:

Alan Bersin (Testimony)
Commissioner, Customs and Border Protection 

Kumar Kibble (Testimony)
Deputy Director, Immigration and Customs Enforcement 

Jamal El-Hindi (Testimony)
Associate Director for Regulatory Policy, Financial Crimes 
Enforcement Agency 

Rich Stana (Testimony)
Director, Homeland Security and Justice Issues, Government Accountability Office