Senator Kerry Calls for Hearings on International Aspects of Money Laundering and Financial Crimes

IMPORTANT: The full content of this page is available to premium users only.

Friday, October 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
10
Abstract: 
In a press release and letter of September 10, 1999, Senate Banking Committee member John F. Kerry (D-Mass.) urged Chairman Phil Gramm (R-Texas) to hold hearings in response to allegations that the Russian Mafia laundered billions of dollars through the Bank of New York.[more]...