Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 996
Book Description
107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001
Author: 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 4 of 5, March 1, 2, and 6, 2001
Author: 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 2 of 5, March 1, 2, and 6, 2001
Author: 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 5 of 5, March 1, 2, and 6, 2001
Author: 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 3 of 5, March 1, 2, and 6, 2001
Author: U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *
Author: Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on InvestigationsPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 900
Book Description
Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on InvestigationsPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 904
Book Description
Financial Exposure
Author: Elise J. BeanPublisher: Springer
ISBN: 331994388X
Category : Business & Economics
Languages : en
Pages : 449
Book Description
At a time when Congressional investigations have taken on added importance and urgency in American politics, this book offers readers a rare, insider’s portrait of the world of US Congressional oversight. It examines specific oversight investigations into multiple financial and offshore tax scandals over fifteen years, from 1999 to 2014, when Senator Levin served in a leadership role on the US Senate Permanent Subcommittee on Investigations (PSI), the Senate’s premier investigative body. Despite mounting levels of partisanship, dysfunction, and cynicism swirling through Congress during those years, this book describes how Congressional oversight investigations can be a powerful tool for uncovering facts, building bipartisan consensus, and fostering change, offering detailed case histories as proof. Grounded in fact, and written as only an insider could tell it, this book will be of interest to financial and tax practitioners, policymakers, academics, students, and the general public.
Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on InvestigationsPublisher:
ISBN: 9780160661181
Category : Banks and banking
Languages : en
Pages :
Book Description
