Chairman Whitehouse Questions Witnesses on Money Laundering, Cryptocurrencies, and the ENABLERS Act

July 12 | Drug Caucus Chairman Sheldon Whitehouse (D-RI) questions Brian E. Nelson, Under Secretary for Terrorism and Financial Intelligence of U.S. Department of the Treasury, and Ambassador Todd D. Robinson, Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs of U.S. Department of State.

The Senate Caucus on International Narcotics Control held a virtual hearing entitled “The Role of the Federal Government in Attacking the Financial Networks of Cartels.” The hearing examined the financial techniques that drug cartels use to launder and protect their ill-gotten gains and actions federal agencies can take to stop them.