Correspondent Banking: a Gateway to Money Laundering

Chaired by Senator Susan Collins, the Permanent Subcommittee on Investigations examines issues predominantly connected with financial crime. Topics given consideration recently include: Phony IDs and credentials....

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By: A staff reporter
January 29, 2005
Chaired by Senator Susan Collins, the Permanent Subcommittee on Investigations examines issues predominantly connected with financial crime. Topics given consideration recently include: Phony IDs and credentials....