Ending Anonymous Shell Companies Briefing

October 17, 2019
3:00 pm - 4:00 pm
Virtual
Ending Anonymous Shell Companies Briefing

Moderated by Greg Baer, BPI President & CEO

On October 17, Bank Policy and the FACT Coalition hosted a panel discussion on Capitol Hill featuring experts from the American Enterprise Institute, the Financial Integrity Network, the Fraternal Order of Police, Street Grace and Transparency International Defense and Security.

A full audio recording of the event can be found below.

Panel Discussion With Experts From:
  • AEI
  • BPI
  • Foundation for Defense of Democracies (FDD)
  • Fraternal Order of Police (FOP)
  • Global Witness
  • Street Grace
  • Transparency Internationaal Defense & Security

 

Approximate time stamps for individual speaker remarks:

 

Greg Baer, Bank Policy Institute: 6:44 – 11:11
Tim Richardson, Fraternal Order of Police: 11:12 – 17:22
Jodie Vittori, Transparency International Defense and Security: 17:22 – 24:38
Bob Rogers, Street Grace 24:46 – 29:37
David Murray, Financial Integrity Network: 29:38 – 37:16
Clay Fuller, Visiting Fellow at AEI: 37:17 – 46:20