Private Banking and Money Laundering
Witnesses testified about the vulnerability of private banking to money laundering, money laundering laws, and potential money laundering by… read more
Witnesses testified about the vulnerability of private banking to money laundering, money laundering laws, and potential money laundering by foreign leaders through secret Citibank accounts. Among the issues discussed were enforcing rules designed to detect money laundering, whether corruption should be added to money laundering statutes, and how to strengthen banking controls. close
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Robert Roach Minority Counsel
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