Russian Money Laundering: Hearings Before the Committee on Banking and Financial U. S. of Representatives, One Hundred Sixth First Session, September 21, 22, 1999 (Classic Reprint)
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Excerpt from Russian Money Laundering: Hearings Before the Committee on Banking and Financial Services, U. S. House of Representatives, One Hundred Sixth Congress, First Session, September 21, 22, 1999 The committee met, pursuant to call, at 10:05 A.m., in room 2128, Rayburn House Office Building, Hon. James A. Leach, [chairman of the committee], presiding. Present: Chairman Leach; Representatives Roukema, Bereuter, Lazio, Bachus, Royce, D.Weldon of Florida, Ryan, Biggert, Terry, LaFalce, Vento, Frank, Waters, Velazquez, Bentsen, Sandlin, Inslee, Moore, Jones, and C.Weldon of Pennsylvania. Chairman Leach. The hearing will come to order. The committee meets today for its fifth hearing on international financial issues this year and the third on Russia and corruption over the last twelve months. The hearings today and tomorrow will be followed this fall by others dealing specifically with Western financial assistance strategy, including the International Monetary Fund, regulatory issues attendant to preventing financial crimes, the depth of the crime and corruption problem in Russia, Russian use of offshore financial institutions and the intertwining of those institutions with the United States and other Western banks, the role of public and private United States advisers in Russia's transition to free markets, the role of the U.S. intelligence community in monitoring Russia's Central Bank and other monetary and banking matters, as well as other concerns. Today, we will begin with an examination of recent allegations that corrupt Russian groups and individuals have infiltrated Western financial institutions. In this regard, we invited several witnesses who, according to various reports, have material knowledge of these matters, but who have declined to appear voluntarily before the committee, including Natasha Kagalovsky, former head of the Eastern European Division, Bank of New York; Lucy Edwards, formerly with the London office of the Bank of New York; Bruce Rappaport, Chairman and CEO of the Bank of New York Inter-maritime; Mikhail Khodorkovsky, Russian oil industry executive; as well as the chairmen of several Western money center banks. As the hearing process continues, it will be my intention to seek witness subpoenas where appropriate. We also invited Carla del Ponte, the former Chief Swiss Prosecutor. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works. Paperback, Label: Forgotten Books, Forgotten Books, Product group: Book, Published: 2015-09-27, Studio: Forgotten Books, Sales rank: 10702246.

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