Federal Money Laundering Laws
1990-09-21T02:36:07-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvYjUwXC8xOTkwMDkyMTA1MTExMzAwMV9oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal money laundering laws. Over the past year, the House Ways and Means Subcommittee has conducted a series of investigations to determine whether companies have been obeying internal revenue codes and other federal money laundering laws.
The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal money laun… read more
The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal money laundering laws. Over the past year, the House Ways and Means Subcommittee has conducted a series of investigations to determine whether companies have been obeying internal revenue codes and other federal money laundering laws. close
People in this video
- Shelly Altenstadter Deputy Director Department of the Treasury->Financial Crimes Enforcement Network
- Stef Cassella Counsel
- Amelia Gomez Special Adviser Department of the Treasury->Financial Crimes Enforcement Network
- Barney Gomez Investigator Ways and Means
- Harry Harbin Director Department of Justice->Money Laundering Office
- Leigh Jackson Investigator Ways and Means
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- Inar Morics Commissioner Internal Revenue Service->Criminal Investigation
- Michael Murphy Deputy Commissioner Internal Revenue Service
- Peter Nunez Assistant Secretary Department of the Treasury->Enforcement
- Marshall Washburn Deputy Assistant Commissioner Internal Revenue Service->Examinations
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