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U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Abstract
The Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations issued a Bipartisan Staff Report on U.S. vulnerabilities to money laundering, drug trafficking, and terrorist financing, focusing on the case history of HSBC Bank. The report includes recommendations.
Date
2012-07-17
Document Type
Senate Bipartisan Staff Report
Serial Number
Document Length
406 pages
Congress
112
Relation
DOI
Keywords
Staff Reports, Bipartisan
PAP Major Code
18: Foreign Trade
PAP Minor Code
1804: International Private Business Investments
Related Hearings
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History," 112th Cong., S.Hrg. 112-597, (2012, July 17)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “Role of U.S. Correspondent Banking in International Money Laundering,” 107th Cong., S.Hrg. 107-84, (2001, March 1, 2 and 6)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “Role of U.S. Correspondent Banking in International Money Laundering,” 107th Cong., S.Hrg. 107-84, (2001, March 1, 2 and 6)