Keeping Foreign Corruption Out of the US: Four Case Histories
Permanent SubCommittee on Investigations
Article posted on 04 Feb 2010
Summary: This fascinating report examines how PEPs have used US financial services to bring large amounts of suspect funds into the country. Focusing on four case histories this shows the weakenesses in the US AML and anti-corruption safeguards. The report makes various recommendations to strengthen the regulatory environment to fill these loop holes.
Topics: Angola Corruption PEPs USA
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