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Hearings to examine an update from the Department of Treasury, focusing on countering illicit finance, terrorism, and sanctions evasion, including S.1271, to impose sanctions with respect to trafficking of illicit fentanyl and its precursors by transnational criminal organizations, including cartels, S.2003, to authorize the Secretary of State to provide additional assistance to Ukraine using assets confiscated from the Central Bank of the Russian Federation and other sovereign assets of the Russian Federation, and S.3049, to freeze $6,000,000,000 of Iranian funds held in Qatar.

Tuesday, April 9, 2024
Dirksen Senate Office Building 538

Senate Banking, Housing, and Urban Affairs

Hearings to examine an update from the Department of Treasury, focusing on countering illi… — Informed