Role of U.S. Correspondent Banking In International Money Laundering (Day 1)

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

In conjunction with these hearings, the Subcommittee issued a report entitled “Correspondent Banking: A Gateway for Money Laundering.”  The Report is available via the link located at the top left corner of this webpage. 

WITNESS LIST – March 1, 2001 (Day 1 of 3):

JOHN MATHEWSON
Former Owner of Guardian Bank & Trust (Cayman) Ltd.
     Accompanied by:  Oscar C. Gonzalez, Esquire

JAMES C. CHRISTIE
Senior Vice President
Global Treasury Risk Management
Bank of America
Oakland, California

DAVID WEISBROD
Senior Vice President
Treasury Services Division
The Chase Manhattan Bank
New York, New York