Information Center: United States Congress and Senate, Committee on Governmental Affairs, and Permanent Subcommittee on Investigations
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United States Congress and Senate, Committee on Governmental Affairs, and Permanent Subcommittee on Investigations
March 16, 2005
Report by the United States government examining the role that Riggs Bank had in corruption and money laundering in the country of Equatorial Guinea in relation to how the Patriot Act and how effective the U.S. government is being in combating foreign corruption.
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: United States Congress and Senate, Committee on Governmental Affairs, and Permanent Subcommittee on InvestigationsGuided search
Keywords
- corruption (1)
- money laundring (1)
- Riggs Bank (1)
Publishing Date
- 2005 (1)





