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FEDERALhearing transcript

Senate Hearing on Illegal Mining and National Security

Original title: ILLICIT MINING: THREATS TO U.S. NATIONAL SECURITY AND INTERNATIONAL HUMAN RIGHTS

January 1, 2020

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The Frame

What this does

The hearing examines how illegal mining activities, particularly in the Western Hemisphere, are linked to and how these operations impact U.S. national security and international human rights.

Who is mentioned in the record

Potentially affected actors named in the source documents. Mention is not a position.

U.S. Department of State

Agency officials provided testimony and written responses regarding international policy and security.

U.S. Immigration and Customs Enforcement

Agency officials provided testimony regarding investigations into transnational crime.

Federal Bureau of Investigation

Agency officials provided testimony regarding criminal investigative efforts related to illegal mining.

What changed

Last recorded activity January 1, 2020.

What's next

Next step not available in the current record.

Summary

This document is a transcript of a 2019 Senate subcommittee hearing regarding the national security and human rights implications of illegal mining operations. The hearing featured testimony from officials at the State Department, USAID, ICE, and the FBI.

Key Facts

  • The hearing was held on December 5, 2019, by the Senate Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues.
  • The hearing focused on the connection between illegal mining, transnational crime, and human rights abuses.
  • Senator Marco Rubio cited investigative reporting by the Miami Herald regarding illegally mined gold being transacted through South Florida.
  • Witnesses included representatives from the U.S. Department of State, USAID, U.S. Immigration and Customs Enforcement (ICE), and the Federal Bureau of Investigation (FBI).
  • The record includes written responses to questions submitted by Senator Benjamin L. Cardin from various agency officials.
  • The record includes supplemental materials such as articles from the Miami Herald and a statement from the organization Global Witness.

Frequently Asked Questions

What is the purpose of this hearing?
To examine how illegal mining operations threaten U.S. national security and violate international human rights.
Who testified at this hearing?
Officials from the State Department, USAID, ICE, and the FBI provided testimony.

Why It Matters

The hearing examines how illegal mining activities, particularly in the Western Hemisphere, are linked to and how these operations impact U.S. national security and international human rights.

News Coverage

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Sponsors

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Discoveries

Patterns POLISCOPE noticed across the record. These are observations to investigate, not conclusions.

cross reference100% confidence

Use of Investigative Journalism in Oversight

The committee explicitly incorporated investigative reporting from the Miami Herald into the official record to frame the scope of the inquiry.

Connected Entities

personBenjamin L. CardinU.S. Senator from Maryland, Ranking MemberMap →
personMarco RubioU.S. Senator from Florida, Chairman of the SubcommitteeMap →
personPatrick J. LechleitnerAssistant Director, U.S. Immigration and Customs EnforcementMap →
personJeffrey HaeniActing Deputy Assistant Administrator, USAIDMap →
personCarrie FilipettiDeputy Assistant Secretary, Bureau of Western Hemisphere AffairsMap →
organizationMiami HeraldNews organization cited for investigative reporting on illegal gold transactionsMap →
personRichard H. GlennDeputy Assistant Secretary, Bureau of International Narcotics and Law EnforcemenMap →
personRegina E. ThompsonDeputy Assistant Director, FBIMap →

Sources

Open source document

www.govinfo.gov

Analysis Score

0–100
  • Significance65
    How much this matters to a regular citizen
  • Controversy20
    Intensity of disagreement among stakeholders
  • Entertainment10
    Compellingness for a non-policy-wonk reader
  • Buzz15
    Current news / social attention level

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