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Role of U.S. Correspondent Banking in International Money Laundering: Hearings Before the Committee on Governmental Affairs, U.S. Senate
Role of U.S. Correspondent Banking in International Money Laundering: Hearings Before the Committee on Governmental Affairs, U.S. Senate
 
Our Price: $75.00
Year: 2001
Pages: 884
Binding Paperback

Product Code: 0756733294

Description
 
Susan M. Collins (ed.). Witnesses: John Mathewson, former owner of Guardian Bank & 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 & Lamont; Anne Vitale, former Mng. Dir., Republic Nat. Bank, & Current Special Litigation Counsel, HSBC USA; Robb Evans, Robb Evans & 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; & Mary Lee Warren, Assist. A.G., Dept. of Justice.

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