Role of Us Correspondent Banking in International Money Laundering: Congressional Hearings - Susan M. Collins - Paperback

Witnesses: John Mathewson, former owner of Guardian Bank & Trust (Cayman) Ltd., accomp. by Oscar Gonzalez; James Christie, Global Treasury Risk Mgmt., Bank of America; David Weisbrod, Treasury Serv. Div., Chase Manhattan Bank; Jack Blum, Lobel, Novins & Lamont; Anne Vitale, former Mng. Dir., Republic Nat. Bank, & Current Special Litigation Counsel, HSBC USA; Robb Evans, Robb Evans & Assoc.; Jorge Bermudez, Head of e-Bus., Citibank, N.A.; Carlos Fedrigotti, Country Corp. Off., Citibank Argentina; Martin Lopez, Corp. Bank Hd., Citibank, Rep. of S. Africa; Arthur Jacques, Jacques Little Barristers, Toronto, CA; Joseph Myers, Acting Dep. Assist. Sec., Dept. of the Treasury; & Mary Lee Warren, Assist. A.G., Dept. of Justice.Collins, Susan M. is the author of 'Role of Us Correspondent Banking in International Money Laundering: Congressional Hearings - Susan M. Collins - Paperback' with ISBN 9780756733292 and ISBN 0756733294.