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Keeping Foreign Corruption Out of the United States: Four Case Histories
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Citations
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Abstract
The Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations issued a Bipartisan Staff Report on how Politically Exposed Persons (PEPs) from foreign countries used U.S. financial institutions to launder funds. The report includes recommendations.
Date
2010-02-04
Document Type
Senate Bipartisan Staff Report
Serial Number
Document Length
391 pages
Congress
111
Relation
DOI
Keywords
Staff Reports, Senate, Bipartisan
PAP Major Code
19: International Affairs and Foreign Aid
PAP Minor Code
1906: International Finance and Economic Development
Cited Hearings
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Keeping Foreign Corruption Out of the United States: Four Case Histories," 111th Cong., S.Hrg. 111-540, (2010, February 4)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities," 106th Cong., S.Hrg. 106-428, (1999, November 9)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities," 106th Cong., S.Hrg. 106-428, (1999, November 9)