Private Banking - a Money Laundering Danger Zone (1)

Private banks are havens for tainted money and they must ensure that relationship managers are extra vigilant, a high level conference has heard. Elise Bean, deputy chief counsel for the US Senate minority....

Click to view the full article


By: A staff reporter
January 29, 2005
Private banks are havens for tainted money and they must ensure that relationship managers are extra vigilant, a high level conference has heard. Elise Bean, deputy chief counsel for the US Senate minority....