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):
Former Private Banker
Currently in Federal Prison for Money Laundering
RAYMOND W. BAKER
Guest Scholar in Economic Studies
The Brookings Institution
RALPH E. SHARPE
Deputy Comptroller for Community & Consumer Policy
Office of the Comptroller of the Currency
RICHARD A. SMALL
Division of Banking Supervision and Regulation
Federal Reserve System