Role of U.S. Correspondent Banking In International Money Laundering (Day 2)

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 2, 2001 (Day 2 of 3):

JACK BLUM
Partner, Lobel, Novins & Lamont
Washington, D.C.

ANNE VITALE
Former Managing Director and Deputy General Counsel
Republic National Bank of New York

ROBB EVANS
Managing Partner, Robb Evans & Associates
Sun Valley, California

JORGE BERMUDEZ
Executive Vice President
Head of e-Business
Citibank, N.A.
New York, New York

CARLOS M. FEDRIGOTTI
Executive Vice President Country Corporate Office
Citibank Argentina
Latin American Southern Region
Buenos Aires, Argentina

MARTIN LOPEZ
(Formerly with Citibank Argentina)
Vice President Corporate Bank Head
Citibank South Africa