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DTSTART:20061101T020000
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UID:1369008559822.senate.gov
DTSTAMP:20130519T200919
DTSTART;TZID=Eastern Time:20120717T093000
DTEND;TZID=Eastern Time:20120717T170000
SUMMARY:U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History
LOCATION:Room 106, Dirksen Senate Office Building
DESCRIPTION:<p>The Permanent Subcommittee on Investigations held a hearing, "U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History," on Tuesday, July 17, 2012, at 9:30 a.m., in Room 106 of the Dirksen Senate Office Building.</p>
<p>The Subcommittee hearing examined the issue of money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S. dollar services, and access to the U.S. financial system to high risk affiliates, high risk correspondent banks, and high risk clients, using HSBC as a case study. &nbsp;</p>
PRIORITY:1
TRANSP:OPAQUE
CLASS:PUBLIC
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DESCRIPTION:Reminder
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