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U.S. Congress Hearings on Financial Irregularities |
On September 21-22, 1999, the Committee on Banking and Financial Services, House of Representatives, held a hearing on Russian money laundering.
Rep. James A. Leach, R-Iowa and Committee Chair, in... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
World, United States, Russia |
Money Laundering, Corruption, Economic Sanctions, International Organizations, United Nations, Securities Law, Economic Integration |
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U.S. First Anti-Money Laundering Strategy Has Many International Goals |
On September 23, 1999, the U.S. Government released its first national money laundering strategy, containing a multitude of international initiatives and consequences. The report, the first of five... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Mexico, Russia |
Money Laundering, United Nations, Organized Crime |
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Multi-Country Sting Hits Colombian Cocaine Ring |
On October 13, 1999, the U.S. Department of Justice announced it had smashed a large Colombian drug ring with tentacles in Mexico, Central America and the U.S., and arrested 31 people, including... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Latin America and South America, Colombia |
Customs Enforcement, Drugs & Trafficking, Mutual Legal Assistance |
