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July 23, 2002 Last Aired July 30, 2002
Financial Institutions and Enron Collapse, Day 1

Accountants and auditors testified about financial practices and the role of banks in the Enron bankruptcy. Among the topics they addressed were “prepay” schemes intended to hide debt as cas…
2,212 views
November 9, 1999 Last Aired November 11, 1999
Private Banking and Money Laundering

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.…
1,937 views

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