Dirty Laundry. / Richard Newman.
by Newman, Richard; SIRS Publishing, Inc.
Material type:
BookSeries: SIRS Enduring Issues 2002Article 62Institutions. Publisher: The Record, 2001ISSN: 1522-3256;.Subject(s): Banks and banking -- Corrupt practices | Money laundering | Money laundering investigation | Transnational crime | New JerseyDDC classification: 050 Summary: "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.'".
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High School - old - to delete | REF SIRS (Browse shelf) | Available |
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.'".
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