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Swiss Regulator Aiding Bank of N.Y. Probe
- Source :
- American Banker. August 24, 1999, Vol. 164 Issue 162, 22
- Publication Year :
- 1999
-
Abstract
- GENEVA - Swiss banking authorities said they are cooperating with a U.S. investigation of Bank of New York Co. for alleged money laundering tied to organized crime in Russia. 'We [...]
- Subjects :
- The Bank of New York Company Inc. -- Investigations
Bank of New York-Inter Maritime -- Investigations
Organized crime -- Russia -- Investigations
Banking industry -- Investigations
Commercial banks -- Investigations
Money laundering -- Investigations
Company legal issue
Banking industry
Banking, finance and accounting industries
Business
Economics
Subjects
Details
- Language :
- English
- ISSN :
- 00027561
- Volume :
- 164
- Issue :
- 162
- Database :
- Gale General OneFile
- Journal :
- American Banker
- Publication Type :
- Periodical
- Accession number :
- edsgcl.55547892