Senate Testimony

On November 28, I was honored to testify before the Senate Judiciary Committee.  The title of the hearing was "Modernizing AML Laws to Combat Money Laundrng and Terroroist Financing."   I wanted the testimony to be hard hitting.  I used the governent's own metrics to show that "total failure is just a decimal point away."  The testimony is availble under the articles section of this website and the Senate Judiciary Committee website.  A video of the entire hearing is also available at the Senate Judiciary Committee website.   See the link to my written statement here:
www.judiciary.senate.gov/imo/media/doc/Cassara%20Testimony.pdf