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Terrorism, Narcotics and International Operations Subcommittee

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    U.N. Role in International Peacekeeping

    The Senate Foreign Relations Subcommittee on Terrorism, Narcotics and International Operations heard testimony from U.S Ambassador to the U.N Madeleine Albright, Former Federal Reserve…

    120 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 Federal Reserve…

    912 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…

    146 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 have been secretly owned by…

    212 views
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    BCCI Investigation

    The Senate Foreign Relations Subcommittee on Terrorism, Narcotics and International Operations heard testimony on the financial conduct of the Bank of Credit and Commerce International, an…

    215 views
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    BCCI Investigation Day 6

    Senate Foreign Relations Subcommittee on International Operations hearing on Investigation of the Bank of Credit and Commerce International (BCCI). The Committee heard from a former top executive…

    354 views
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    BCCI Investigation Day 5

    The Senate Foreign Relations Subcommittee heard testimony on the Investigation of the Bank of Credit and Commerce International. Witnesses testified on the charges against BCCI including…

    411 views
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    BCCI Investigation

    The Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations heard testimony on the finances of the Bank of Credit and Commerce International from the…

    576 views
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    BCCI Investigation Day 2 Part III

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

    140 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…

    160 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 Commerce…

    218 views
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    BCCI Investigation, A.M. Session

    Senate Foreign Relations Subcommittee on Terrorism, Narcotics & International Operations hearing on investigation of Bank of Credit & Commerce International (BCCI).

    621 views
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    BCCI Investigation, P.M. Session

    The Senate Foreign Relations subcommittee on Terrorism, Narcotics and International Operations, continued to hear testimony on the Bank of Credit and Commerce International’s financial…

    124 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.

    124 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.

    139 views
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    Drugs, Law Enforcement & Foreign Policy

    130 views
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    Drug Control in Central America, Day 3

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

    1,017 views
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    Drug Control in Central America, Day 1

    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…

    338 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 includes two…

    1,287 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.

    854 views
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