Role Of Us Correspondent Banking In International Money Laundering
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Role of U.S. Correspondent Banking in International Money Laundering
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | : |
Total Pages | : 900 |
Release | : 2001 |
Genre | : Banks and banking |
ISBN | : |
Correspondent Banking
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | : |
Total Pages | : 388 |
Release | : 2000 |
Genre | : Banks and banking |
ISBN | : |
Role of US Correspondent Banking in International Money Laundering
Author | : Susan M. Collins |
Publisher | : |
Total Pages | : 884 |
Release | : 2003-07-01 |
Genre | : |
ISBN | : 9780756733292 |
Witnesses: John Mathewson, former owner of Guardian Bank and Trust (Cayman) Ltd., accomp. by Oscar Gonzalez; James Christie, Global Treasury Risk Mgmt., Bank of America; David Weisbrod, Treasury Serv. Div., Chase Manhattan Bank; Jack Blum, Lobel, Novins and Lamont; Anne Vitale, former Mng. Dir., Republic Nat. Bank, and Current Special Litigation Counsel, HSBC USA; Robb Evans, Robb Evans and Assoc.; Jorge Bermudez, Head of e-Bus., Citibank, N.A.; Carlos Fedrigotti, Country Corp. Off., Citibank Argentina; Martin Lopez, Corp. Bank Hd., Citibank, Rep. of S. Africa; Arthur Jacques, Jacques Little Barristers, Toronto, CA; Joseph Myers, Acting Dep. Assist. Sec., Dept. of the Treasury; and Mary Lee Warren, Assist. A.G., Dept. of Justice.
Role of U.S. Correspondent Banking in International Money Laundering
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | : |
Total Pages | : |
Release | : 2001 |
Genre | : Banks and banking |
ISBN | : 9780160661181 |