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Money Laundering & Foreign Corruption: Enforcement & Effective. of the Patriot Act: Hearing Before the Comm. on Govítl. Affairs, U.S. Senate
Money Laundering & Foreign Corruption: Enforcement & Effective. of the Patriot Act: Hearing Before the Comm. on Gov’tl. Affairs, U.S. Senate
 
Our Price: $95.00
Year: 2004
Pages: 1578
Binding Paperback

Product Code: 0756746116

Description
 
Norm Coleman (ed). Witnesses: Lawrence Hebert, Pres. & CEO, Riggs Bank N.A.; Raymond Lund, Former Exec. V.P., International Banking Group, Riggs Bank N.A.; R. Ashley Lee, Exec. V.P. & Chief Risk Officer, Riggs Bank N.A.; Daniel Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency (OCC), Dept. of the Treasury; Jennifer Kelly, Deputy Comptroller, Mid-Size & Credit Card Bank Supervision, OCC; John Noonan, Former Assist. Deputy Comptroller, OCC; Lester Miller, Examiner-In-Charge (Riggs Bank), OCC; Andrew Swiger, Exec. V.P., ExxonMobil Production Co., Houston, TX; Albert  Marchetti, V.P., International & Fed. Relations, Amerada Hess Corp., N.Y., NY; & Steven Guidry, Central Africa Bus. Unit Leader, Marathon Oil Co., Houston, TX.

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