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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:
Published: 2001
Total Pages: 900
ISBN-13:
DOWNLOAD EBOOK →107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 4 of 5, March 1, 2, and 6, 2001
Correspondent Banking
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2000
Total Pages: 388
ISBN-13:
DOWNLOAD EBOOK →107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 2 of 5, March 1, 2, and 6, 2001
107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 3 of 5, March 1, 2, and 6, 2001
107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 5 of 5, March 1, 2, and 6, 2001
Role of US Correspondent Banking in International Money Laundering
Author: Susan M. Collins
Publisher:
Published: 2003-07-01
Total Pages: 884
ISBN-13: 9780756733292
DOWNLOAD EBOOK →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, S. Hrg. 107-84, March 1, 2, and 6, 2001
107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001
