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Banks and banking, Swiss -- Corrupt practices

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• Banks and banking, Swiss
• Banks and banking -- Corrupt practices
• Corrupt practices

• Banks and banking, Swiss -- Corrupt practices -- Archival resources
• Banks and banking, Swiss -- Corrupt practices -- History

• Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss bank accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, March 4, 2009. (U.S. G.P.O. :, 2009), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998. (U.S. G.P.O. :, 1999), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997. (U.S. G.P.O. :, 1997), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014. (Washington : U.S. Government Printing Office, 2014., 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• U.S. and Allied efforts to recover and restore gold and other assets stolen or hidden by Germany during World War II. (Dept. of State], Bureau of Public Affairs, Office of the Historian, 1997), by Greg Bradsher, Stuart Eizenstat, and United States. Department of State. Office of the Historian (page images at HathiTrust)

• The Eizenstat report and related issues concerning United States and allied efforts to restore gold and other assets looted by Nazis during World War II : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, June 25, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• US and Allied efforts to recover and restore gold and other assets stolen or hidden by Germany during World War II (Dept. of State], Bureau of Public Affairs, Office of the Historian, 1997), by William Z. Slany, Stuart Eizenstat, United States. Department of State. Office of the Historian, and United States Central Intelligence Agency (page images at HathiTrust)
• Supplement to Preliminary study on U.S. and Allied efforts to recover and restore gold and other assets stolen or hidden by Germany during World War II. (Dept. of State], Bureau of Public Affairs, Office of the Historian :, 1998), by William Z. Slany, Stuart Eizenstat, United States. Department of State. Office of the Historian, and United States Central Intelligence Agency (page images at HathiTrust)

Items below (if any) are from related and broader terms.

• The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)

• Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss bank accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, March 4, 2009. (U.S. G.P.O. :, 2009), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996. (U.S. G.P.O. :, 1996), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997. (U.S. G.P.O. :, 1997), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997. (U.S. G.P.O. :, 1997), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)

• Defensa del Sr. D. Arturo Malo O'Leary (Impr. de "El Telegrama", 1895), by Gerardo Pulecio and Arturo Malo O'Leary (page images at HathiTrust)

• Drug money laundering, banks and foreign policy : September 27, October 4, and November 1, 1989 : a report to the Committee on Foreign Relations, United States Senate (U.S. G.P.O. :, 1990) (page images at HathiTrust)

• L'Affaire de la consolidation; documents et pièces judiciaires. (Impr. J. Verrollot, 1906), by Marie Jean Joseph de la Myre Mory and Haiti. Tribunal criminel (Port-au-Prince) (page images at HathiTrust; US access only)
• L'affaire de la consolidation : pourvoi en cassation des accusés. (Impr. de F. Smith, 1904), by Haiti (page images at HathiTrust; US access only)

• Nigerian advance fee fraud (The Bureau, 1997), by United States. Bureau for International Narcotics and Law Enforcement Affairs (page images at HathiTrust)

• Nigerian advance fee fraud (The Bureau, 1997), by United States. Bureau for International Narcotics and Law Enforcement Affairs (page images at HathiTrust)

• A full and correct report of the testimony given before the Joint Committee of the Legislature of 1842, inquiring into the charges of bribery and corruption by the banks during the session of 1840 : together with the proceedings had at the bar of the House of Representatives, in the case of George Handy, one of the directors of the United States Bank : and copies of the original letters of Daniel M. Brodhead, Joseph Solms, Samuel R. Wood, John C. Boyd, George Read, &c., as the same were presented in evidence, in the progress of the investigation : accompanied by the report of the committee ([s.n.]., 1842), by Pennsylvania. General Assembly. Joint Committee Inquiring into the Charges of Bribery and Corruption by the Banks and J. Franklin Reigart (page images at HathiTrust)
• Majority and minority reports of the Joint Committee of the Senate and House of Representatives [Pennsylvania] Relative to an Investigation into Any Corrupt Means Which May Have Been Employed by the Banks, or Their Agents, for the purpose of influencing the action of the legislature, or any other department of government, in regard to any legislation for their benefit : accompanied with testimony. (Henlock & Bratton, printers, 1842), by Pennsylvania. General Assembly. Joint Committee Relative to an Investigation into Any Corrupt Means Which May Have Been Employed by the Banks or Their Agents (page images at HathiTrust)

• Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002. (U.S. G.P.O. :, 2002), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)

• Combating multilateral development bank corruption, U.S. treasury role and internal efforts (U.S. G.P.O. :, 2005), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
• Multilateral development banks : promoting effectiveness and fighting corruption : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006. (U.S. G.P.O. :, 2007), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
• Combating multilateral development bank corruption, U.S. treasury role and internal efforts (U.S. G.P.O. :, 2005), by United States Senate Committee on Foreign Relations (page images at HathiTrust)

• 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. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Corruption in Russia : hearings before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, September 23 and 30, 1999. (U.S. G.P.O. :, 2000), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
• 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. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)

• Cyberpayments and Money Laundering: Problems and Promise, by Roger C. Molander, David A. Mussington, and Peter A. Wilson (PDF files with commentary at rand.org)
• Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit and United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)
• Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990. (U.S. G.P.O. :, 1991), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987. (U.S. G.P.O. :, 1988), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Federal efforts to combat fraud, abuse, and misconduct in the nation's S&L's and banks and to implement the criminal and civil enforcement provisions of FIRREA : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, March 14 and 15, 1990. (U.S. G.P.O. :, 1990), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Role of US correspondent banking in international money laundering (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• 1st review of the Suspicious Activity Reporting System (SARS). (Financial Crimes Enforcement Network, 1998), by Financial Crimes Enforcement Network (U.S.) (page images at HathiTrust)

• Unlicensed banking practices and failure of Latin Investment Corporation : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 4, 1991. (U.S. G.P.O. :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008. (U.S. G.P.O. :, 2008), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014. (Washington : U.S. Government Printing Office, 2014., 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006. (U.S. G.P.O. :, 2006), by United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Head of state immunity : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, December 9, 1993. (U.S. G.P.O. :, 1994), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. (U.S. G.P.O. :, 2001), by Drug Policy United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice (page images at HathiTrust)

• Foreign bank supervision and the Daiwa Bank : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, December 5, 1995. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Investigation and oversight of Daiwa Bank and Daiwa Trust Company : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session ... November 27, 1995. (U.S. G.P.O. :, 1995), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)

• Role of US correspondent banking in international money laundering (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Investigation of Harriman National Bank, New York City. : hearings before the United States Senate Committee on the Judiciary, Subcommittee on S. Res. 55, Seventy-Third Congress, first session. (U.S. G.P.O., 1933), by United States Senate Committee on the Judiciary (page images at HathiTrust)

More items available under broader and related terms at left.