Permanent Subcommittee on Investigations

Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities, Part II

Date: November 10, 1999

Time: 1:00pm

Location: 628 Dirksen Senate Office Building

Member Statements

(D -

MI)

Guest Scholar in Economic Studies

The Brookings Institute

Former Private Banker

Currently Incarcerated in Federal Prison for Money Laundering

Deputy Comptroller for Community and Consumer Policy, Office of the Comptroller of the Currency

Department of the Treasury

Assistant to the Director, Division of Banking Supervision and Regulation

Federal Reserve System

Director, Financial Institutions and Markets Issues

General Government Division, General Accounting Office