House Financial Services Committee Briefing on Anti-Corruption Efforts

The House Financial Services Committee co-hosted a discussion with the Commission on Security and Cooperation in Europe, best known as the… read more

The House Financial Services Committee co-hosted a discussion with the Commission on Security and Cooperation in Europe, best known as the Helsinki Commission, on anti-corruption efforts focused on models used by the British government. One of the creators of the U.K.'s beneficial ownership registry talked about how the data in the registry helped British law enforcement and diplomatic officials better monitor and combat money laundering in U.K. banks and institutions. Other panelists talked about the long-term impacts of such efforts and how they could boost the legitimacy of governments, including in the U.S. close

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People in this video

  • Mark Hays Leader Global Witness->Anti-Money Laundering Campaign
  • Edward Kitt Lead British Embassy->Serious and Organized Crime Network Illicit Finance Policy
  • Paul Massaro Policy Adviser Commission on Security and Cooperation in Europe
  • John Penrose Member Weston Super Mare (Conservative)
  • Nate Sibley Research Fellow Hudson Institute->Kleptocracy Initiative
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House Financial Services Committee Briefing on Anti-Corruption Efforts

488 Views
Program ID:
461167-1
Category:
Public Affairs Event
Format:
Forum
Location:
Washington, District of Columbia, United States
First Aired:
May 29, 2019 | 9:00am EDT | C-SPAN.org
Last Aired:
Jun 14, 2019 | 3:43am EDT | C-SPAN 3

Airing Details

  • May 30, 2019 | 6:44am EDT | C-SPAN 3
  • May 31, 2019 | 3:35pm EDT | C-SPAN RADIO
  • Jun 01, 2019 | 3:59am EDT | C-SPAN RADIO
  • Jun 13, 2019 | 4:07pm EDT | C-SPAN 3
  • Jun 13, 2019 | 9:47pm EDT | C-SPAN 3
  • Jun 14, 2019 | 3:43am EDT | C-SPAN 3
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House Financial Services Committee Briefing on Anti-Corruption Efforts

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