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Wednesday, September 1, 2004
Volume:
20
Issue:
9
Abstract:
On July 15, 2004, the Permanent Subcommittee on Investigations (PSI) of the U.S. Senate Committee on Governmental Affairs, released a report and held a hearing on current enforcement of key provisions in the Patriot Act that combat money laundering and foreign corruption, using a single case study involving Riggs Bank.