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Publication

Correspondent Banking: A Gateway for Money Laundering

Senate Committee on Governmental Affairs
; 
Permanent Subcommittee on Investigations
Abstract
The Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations issued a Minority Staff Report on the use of correspondent bank accounts by high-risk foreign banks to facilitate criminal activity and money laundering within the United States. The report includes recommendations.
Date
2001-02-05
Document Type
Senate Minority Staff Report
Serial Number
107-1.Sprt
Document Length
309 pages
Congress
107
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Files
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2001-02-05_R-Correspondent_Banking-A_Gateway_for_Money_Laundering-107-1.pdf
Adobe PDF, 13.65 MB
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2001-02-28_R-Supplement_to_the_2-5-2001_Report_on_Correspondent_Banking-107-22.pdf
Adobe PDF, 6.21 MB
URI
https://hdl.handle.net/20.500.14300/465
Relation
DOI
Keywords
Staff Reports
PAP Major Code
12: Law, Crime, and Family Issues
PAP Minor Code
1201: Executive Branch Agencies Dealing with Law and Crime
Related Hearings
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Role of U.S. Correspondent Banking in International Money Laundering, Volumes 1-5," 107th Cong., S.Hrg. 107-84, (2001)
Press Releases and Contextual Information
Collections
Senate Oversight Committee