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Filed under: Union de banques suisses -- Corrupt practices- Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004. (U.S. G.P.O. :, 2005), by Housing United States. Congress. Senate. Committee on Banking (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)
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