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Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities (Day 2)

Permanent Subcommittee on Investigations

Location: Room 342, Dirksen Senate Office Building

Agenda

See PRINTED HEARING RECORD at the top left corner of this webpage.

In connection with this hearing, the Subcommittee Staff released a report entitled, "Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities" - the Report appears on p. 872 of the Printed Hearing Record. 

WITNESS LIST - November 10, 1999 (Day 2 of 2):

ANTONIO GIRALDI
Former Private Banker
Currently in Federal Prison for Money Laundering

RAYMOND W. BAKER
Guest Scholar in Economic Studies
The Brookings Institution
Washington, D.C.  

RALPH E. SHARPE
Deputy Comptroller for Community & Consumer Policy
Office of the Comptroller of the Currency

RICHARD A. SMALL
Assistant Director
Division of Banking Supervision and Regulation
Federal Reserve System