Money laundering and foreign corruption: enforcement and effectiveness of the Patriot Act

Money laundering and foreign corruption: enforcement and effectiveness of the Patriot Act

United States Congress and Senate, Committee on Governmental Affairs, and Permanent Subcommittee on Investigations | March 16, 2005
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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.

Associated Files

20278-2012-02-23.pdf

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