And what this transaction shows is really the power of the PATRIOT Act.
Mr. Chairman, I want to amend my answer.
We want to know whether or not HSBC Equator, whether HSBC, the main branch, has opened up any offshore tax haven account...
What these documents show is quite the opposite, that you facilitate people evading the law of your own country--back th...
In that case, you will now be subpoenaed to a deposition, sir.
The Subcommittee is not going to rule on your claim of attorney-client privilege because you have exercised your Fifth A...
stopping the flow of illegal money is critical because foreign corruption damages civil society, undermines the rule of ...
That is exactly what it does reflect. That is precisely what it says.
Mr. Birrell, did your company, the Grace Group, receive funds from both Mr. Omar Bongo, and an entity named Ayira?
Unfortunately, the players in the government of Angola are the same, with a few key players in positions of power and cl...
it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accoun...