The Senate Caucus on International Narcotics Control holds a hearing entitled “Opaque Shell Companies: A Risk to National Security, Public Health, and Rule of Law” at 2 p.m. ET on April 9 to examine how opaque corporate structures facilitate transnational criminal activity, undermine accountability, and threaten U.S. national security.
Witnesses:
Elaine Dezenski, Senior Director and Head of the Center on Economic and Financial Power, Foundation for Defense of Democracies
Erica Hanichak, Government Affairs Director, Financial Accountability and Corporate Transparency (FACT) Coalition
Rebecca Shea, Director, Forensic Audits and Investigative Service, U.S. Government Accountability Office (GAO)
Don Im, Assistant Special Agent in Charge (Retired), Special Operations Division, Drug Enforcement Administration
