Understanding the role of digital assets in illicit finance : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, second session on examining digital assets to learn how they work and the risks they create for consumers and the financial system, March 17, 2022.
In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
Access ID (govinfo): CHRG-117shrg52387.
GPO Cataloging Record Distribution Program (CRDP).
Bibliography
Includes bibliographical references.
Performer
Hearing witnesses: Jonathan Levin, Cofounder and Chief Strategy Officer, Chainalysis, Inc; Michael Mosier, Former Acting Director, Deputy Director/Digital Innovation Officer, Financial Crimes Enforcement Network (FinCEN); Michael Chobanian, Founder of KUNA Exchange, President of Blockchain Association of Ukraine; Shane Stansbury, Robinson Everett Distinguished Fellow in the Center for Law, Ethics, and National Security, and Senior Lecturing Fellow, Duke University School of Law.
