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 |