March 9, 2011

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

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

Opening Statements

Sen. Feinstein’s opening statement, as prepared for delivery.

Sen. Grassely’s opening statement, as prepared for delivery.

Commissioner, Customs and Border Protection

Deputy Director, Immigration and Customs Enforcement

Associate Director for Regulatory Policy, Financial Crimes Enforcement Agency

Director, Homeland Security and Justice Issues, Government Accountability Office