Videos

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…

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 Federal Reserve…

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…

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 have been secretly owned by…

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…

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, testifying on the…

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 bank.…

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 said he left London the…

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.

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…

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 Commerce…

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 of known terrorists and…

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

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

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

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

The subcommittee began hearings to assess international narcotics control programs. Jose Blandon spoke in Spanish with English translation. Note: There are two short breaks during the…

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

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