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October 02, 2002 at 08:00 PM
NU Online News Service, Oct. 2, 10:51 a.m. – The U.S. Senate Banking Committee will hold a hearing at 9:30 a.m. Thursday on the Bush administration’s strategy for fighting money-laundering.
The witness list includes Sen. Charles Grassley, R-Iowa; Kenneth Dam, deputy secretary of the Treasury; Larry Thompson, a deputy attorney general; Stuart Eizenstat, a partner at Covington and Burling, Washington; Alvin James, a principal at Ernst and Young L.L.P., New York; and Elisse Walter, the executive vice president for regulatory policy at the National Association of Securities Dealers, New York.
