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I (2023)

handle is hein.cbhear/fdsysberf0001 and id is 1 raw text is: AUTHENTICATED
U.S. GOVERNMENT
INFORMATION
     GP


OVERSIGHT   OF THE  FINANCIAL CRIMES

  ENFORCEMENT NETWORK (FinCEN)

  AND THE OFFICE  OF TERRORISM  AND

    FINANCIAL  INTELLIGENCE  (TFI)


               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  EIGHTEENTH  CONGRESS
                 FIRST SESSION


                 APRIL 27, 2023


     Printed for the use of the Committee on Financial Services


             Serial No. 118-16









           U.S. GOVERNMENT PUBLISHING OFFICE
52-394 PDF       WASHINGTON :2023

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