Newman, Richard.
Dirty Laundry. / Richard Newman. - The Record, 2001. - SIRS Enduring Issues 2002. Article 62. Institutions, 1522-3256; .
Articles Contained in SIRS Enduring Issues 2002. Originally Published: Dirty Laundry, April 1, 2001; pp. B1-B2.
"U.S. lawmakers' focus on money laundering intensified in recent years as several major banking scandals came to light." (THE RECORD) This article addresses the vast scope of money laundering in the United States and examines proposed legislation that "would prohibit banks from operating overseas correspondent accounts with foreign institutions the agency deems to be of 'primary money-laundering concern.'".
1522-3256;
Banks and banking--Corrupt practices.
Money laundering.
Money laundering investigation.
Transnational crime.
New Jersey.
AC1.S5
050
Dirty Laundry. / Richard Newman. - The Record, 2001. - SIRS Enduring Issues 2002. Article 62. Institutions, 1522-3256; .
Articles Contained in SIRS Enduring Issues 2002. Originally Published: Dirty Laundry, April 1, 2001; pp. B1-B2.
"U.S. lawmakers' focus on money laundering intensified in recent years as several major banking scandals came to light." (THE RECORD) This article addresses the vast scope of money laundering in the United States and examines proposed legislation that "would prohibit banks from operating overseas correspondent accounts with foreign institutions the agency deems to be of 'primary money-laundering concern.'".
1522-3256;
Banks and banking--Corrupt practices.
Money laundering.
Money laundering investigation.
Transnational crime.
New Jersey.
AC1.S5
050