Private Banking and Money Laundering

Witnesses testified about the vulnerability of private banking to money laundering, money laundering laws, and potential money laundering… read more

Witnesses testified about the vulnerability of private banking to money laundering, money laundering laws, and potential money laundering by foreign leaders through secret Citibank accounts. Among the issues discussed were enforcing rules designed to detect money laundering, whether corruption should be added to money laundering statutes, and how to strengthen banking controls. close

*The transcript for this program was compiled from uncorrected Closed Captioning.

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Private Banking and Money Laundering

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Program ID:
153496-1
Category:
Senate Committee
Format:
Senate Committee
Location:
Washington, District of Columbia, United States
First Aired:
Nov 10, 1999
Last Aired:
Nov 11, 1999

Airing Details

  • Nov 10, 1999 | 12:24am EST | C-SPAN 2
  • Nov 10, 1999 | 9:55pm EST | C-SPAN 2
  • Nov 11, 1999 | 5:54am EST | C-SPAN 2
  • Nov 11, 1999 | 4:49pm EST | C-SPAN 1
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