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Following the money : tools and techniques to combat fraud : hearing before the Subcommittee on National Security, Illicit Finance, and International Financial Institutions of the Committee on Financial Services, U.S. House of Representatives, One Hundred Nineteenth Congress, first session, April 1, 2025.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, Illicit Finance, and International Financial Institutions, author.
- Language:
- English
- Subjects (All):
- Fraud--United States--Prevention.
- Fraud.
- Commercial crimes--United States.
- Commercial crimes.
- Money laundering--United States--Prevention.
- Money laundering.
- Banking law--United States.
- Banking law.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (iv, 131 pages) : illustrations.
- Other Title:
- Tools and techniques to combat fraud
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2025.
- Participant:
- Hearing witnesses: Mr. Darrin McLaughlin, Executive Vice President and Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association (ABA); Ms. Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis; Mr. Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB); Ms. Kathy Stokes, Director, Fraud Prevention Programs, on behalf of the American Association of Retired Persons (AARP).
- Notes:
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- This is a publication issued by the United States federal government or produced with federal funds.
- Associated bill citation(s): H.R. 425; H.R. 1799.
- "Serial no. 119-12."
- Includes bibliographical references.
- Date of hearing: 2025-04-01.
- Description based on online resource; title from PDF caption (viewed Jan. 7, 2026).
- Other Format:
- Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, Illicit Finance, and International Financial Institutions, Following the money
- OCLC:
- 1566320696
- Publisher Number:
- 59-941 (GPO jacket number)
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