Testimony of Charles V. Collier, Assistant Director, Office of Analysis and Special Activities, Division of Supervision, Federal Deposit Insurance Corporation, on Money Laundering, before The Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, United States House of Representatives
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Testimony of Charles V. Collier, Assistant Director, Office of Analysis and Special Activities, Division of Supervision, Federal Deposit Insurance Corporation, on Money Laundering, before The Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, United States House of Representatives

Filetype[PDF-2.71 MB]


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Details:

  • Publisher's site:
  • Personal Author:
    Charles V. Collier
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    03/08/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Internal Revenue Service;U.S. Department of the Treasury;Board of Governors of the Federal Reserve System;U.S. Customs and Border Protection;Financial Crimes Enforcement Network (FINCEN);
  • Congressional Committee Involved:
    House Subcommittee on Financial Institutions Supervision, Regulation and Insurance;House Committee on Banking, Finance and Urban Affairs;
  • Fdic Employee Involved:
    Charles V. Collier
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Bank Secrecy Act (BSA);
  • Other Notable People Involved:
    Hugh James Saxton;Estaban Edward Torres;Henry B. Gonzalez;
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:

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