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November 9, 1999

Private Banking and Money Laundering

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

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Elise Bean Counsel Subcommittee on Oversight of Govt. Mgmt.
Susan M. Collins U.S. Senator (Class 2) [R] Maine

Amy Elliott Vice President Citibank
Carl Levin U.S. Senator [D] Michigan
Albert Misan Vice President Citibank
G. Edward Montero Senior Executive Citibank
Mark Musi Chief Compliance Officer Citibank
Alain Ober Vice President Citibank
John S. Reed Chair and CEO Citigroup Inc
Robert Roach Minority Counsel
Arlen Specter U.S. Senator [R] Pennsylvania

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Senate Governmental Affairs Subcommittee on Permanent Subcommittee on Investigations

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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 | 12:24am EST | C-SPAN 2
Last Aired:: Nov 11, 1999 | 4:49pm EST | C-SPAN 1

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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