WRITTEN TESTIMONY BY THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY, STATE OF NEW YORK Delivered By ASSISTANT DISTRICT ATTORNEY ADAM S. KAUFMANN CHIEF OF INVESTIGATION DIVISION CENTRAL

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Date: 2011-05-16 03:59:59 Finance Privacy Ethics Financial regulation Bank secrecy Offshore financial centre Money laundering Tax evasion Banking in Switzerland International taxation Offshore finance Business		WRITTEN TESTIMONY BY THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY, STATE OF NEW YORK Delivered By ASSISTANT DISTRICT ATTORNEY ADAM S. KAUFMANN CHIEF OF INVESTIGATION DIVISION CENTRAL Add to Reading List Source URL: www.levin.senate.gov Download Document from Source Website File Size: 159,21 KB Share Document on Facebook

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