1997 Congressional Hearings
Intelligence and Security

SUBCOMMITTEE ON CRIME

RE: Hearing Regarding the Nature and Extent of Domestic and International Money Laundering, Its Role in the International Drug Trade, and Methods of Combating the Problem ______________________________________________________________________________

WITNESS LIST

Panel I

Mary Lee Warren
Deputy Assistant Attorney General, Criminal Division
U.S. Department of Justice

Raymond Kelly
Under Secretary of the Treasury for Enforcement
Department of the Treasury

Panel II

Michael Zeldin
Partner
Price Waterhouse LLP

Vincent Bugliosi
Author, The Phoenix Solution

Charles Saphos
Partner
Fila & Saphos

Panel III

John Byrne
Senior Counsel & Compliance Manager
American Bankers Association

Brendon Hewson
Senior Vice President, International Investigations
NationsBank