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Terrorism, Narcotics and International Operations

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    U.N. Role in International Peacekeeping

    The subcommittee heard testimony from Ambassador Albright, Mr. Volcker and other dignitaries familiar with U.S. foreign policy on the role of the United Nations in international…

    56 views
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    BCCI Investigation

    The subcommittee heard testimony on the financial conduct of the Bank of Credit and Commerce International, an international institution accused of money laundering, fraud, and supporting…

    133 views
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    BCCI Investigation

    The subcommittee, chaired by Senator Kerry (D-MA), met on Friday to conduct the fourth of a series of hearings to investigate the Bank of Credit and Commerce International (BCCI). The…

    407 views
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    BCCI Investigation Day 8, PM Session

    The subcommittee continued to hear testimony from the two former heads of First American Bankshares, an American financial firm owned by the Bank of Credit and Commerce International, on…

    94 views
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    BCCI Investigation Day 8, AM Session

    The two former top officials of First American Bankshares insisted again in a congressional hearing that they had broken no law and that they were unaware that the bank holding company may…

    139 views
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    BCCI Investigation Day 6

    The subcommittee heard testimony on the financial activities of the Bank of Credit and Commerce International from a 13 year veteran employee of BCCI in America. Mr. Sakhia,…

    83 views
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    BCCI Investigation Day 5

    The subcommittee heard testimony on the financial dealings of the Bank of Credit and Commerce International in the fifth day of hearings on the allegedly corrupt international…

    164 views
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    BCCI Investigation

    The subcommittee heard testimony on the finances of the Bank of Credit and Commerce International from the former chief financial officer for its London branch. Mr. Rahman, who…

    105 views
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    BCCI Investigation Day 2 Part III

    The subcommittee continued to hear testimony on the Bank of Credit and Commerce International’s finances from representatives of the countries of Peru and Argentina.

    61 views
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    BCCI Investigation Day 2 Part II

    The subcommittee continued to hear testimony on the investigation into the finances of the Bank of Credit and Commerce International, the defunct bank that has been charged with fraud and…

    65 views
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    BCCI Investigation Day 2 Part I

    The subcommittee continued to hear testimony into the Bank of Credit and Commerce International scandal and its effects on U.S. financial and security interests. The Bank of Credit and…

    86 views
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    BCCI Investigation, P.M. Session

    The subcommittee continued to hear testimony on the Bank of Credit and Commerce International’s financial activities. Witnesses in the afternoon session included representatives…

    61 views
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    BCCI Investigation, A.M. Session

    The subcommittee heard testimony on the Bank of Credit and Commerce International, whose assets have been seized in eight countries following revelations that the bank handled the finances…

    132 views
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    Mutual Legal Assistance Treaties

    Subcommittee on Terrorism, Narcotics and International Operations held hearings on treaties with foreign countries relating to mutual legal assistance in criminal matters.

    74 views
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    Narcotics Control Strategy Report

    Subcommittee on Terrorism, Narcotics and International Operations held hearings to review the President’s annual International Narcotics Control Strategy Report.

    61 views
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    Drug Control in Central America, Day 3

    The subcommittee hears testimony on methods of drug smuggling. Rodriguez is a convicted money launderer who speaks in Spanish with English translation.

    141 views
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    Drug Control in Central America, Day 4

    The subcommittee hears testimony on methods of drug smuggling. Rodriguez, a convicted money launderer, testifies in Spanish with English translation.  NOTE: This live hearing…

    417 views
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    Drug Control in Central America Day 2, P.M.

    The subcommittee questions Osvaldo Quintana, a convicted drug smuggler.

    121 views
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    Drug Control in Central America, Day 2 A.M.

    Mayer, an international banker, discusses banking institutions in Panama in relation to the drug smuggling community. Vogel reveals successful drug smuggling methods in detail.

    217 views
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