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Publication

Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities

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 vulnerabilities in private banking that facilitate money laundering, including case studies from Citibank. The report includes recommendations.
Date
1999-11-09
Document Type
Senate Minority Staff Report
Serial Number
Document Length
63 pages
Congress
106
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Files
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1999-11-09_R-Private_Banking_and_Money_Laundering-106C.pdf
Adobe PDF, 5.46 MB
URI
https://hdl.handle.net/20.500.14300/381
Relation
DOI
Keywords
Staff Reports
PAP Major Code
12: Law, Crime, and Family Issues
PAP Minor Code
1202: White Collar Crime and Organized Crime
Related Hearings
• Senate Committee on 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)
Press Releases and Contextual Information
Collections
Senate Oversight Committee