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 6, 2001 (Day 3 of 3):
ARTHUR O. JACQUES, ESQ.
Toronto, Ontario, Canada
JOSEPH M. MYERS
Acting Deputy Assistant Secretary (Enforcement Policy)
U. S. Department of the Treasury
MARY LEE WARREN
Deputy Assistant Attorney General
U. S. Department of Justice