Money Laundering

Mr. Werner spoke about enforcement of financial industry regulations, increasing transparency in financial transactions, law enforcement eff… read more

Mr. Werner spoke about enforcement of financial industry regulations, increasing transparency in financial transactions, law enforcement efforts to prevent money laundering, and challenges facing regulators. He also talked about the Banking Secrecy Act and information sharing agreements between different agencies to track and apprehend violators. close

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  • Richard Reese Director American Bankers Association->Regulatory Complicance
  • Robert W. Werner Director Department of the Treasury->Financial Crimes Enforcement Network

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Money Laundering

159 Views
Program ID:
194746-1
Category:
Public Affairs Event
Format:
Speech
Location:
Washington, District of Columbia, United States
First Aired:
Oct 10, 2006 | 1:14pm EDT | C-SPAN 1
Last Aired:
Oct 11, 2006 | 7:04pm EDT | C-SPAN 1

Airing Details

  • Oct 10, 2006 | 1:14pm EDT | C-SPAN 1
  • Oct 11, 2006 | 9:31am EDT | C-SPAN 2
  • Oct 11, 2006 | 7:04pm EDT | C-SPAN 1
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Money Laundering

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