Role of U.S. Correspondent Banking In International Money Laundering (Day 3)

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.
Jacques Little
Toronto, Ontario, Canada    

JOSEPH M. MYERS
Acting Deputy Assistant Secretary (Enforcement Policy)
U. S. Department of the Treasury
Washington, D.C.

MARY LEE WARREN
Deputy Assistant Attorney General
Criminal Division
U. S. Department of Justice
Washington, D.C.