{"page":"\u003clink rel=\"stylesheet\" href=\"https://lessonplanet.com/assets/packs/css/resources-c03aa079.css\" /\u003e\n\u003clink rel=\"stylesheet\" href=\"https://lessonplanet.com/assets/packs/css/lp_boclips_stylesheets-517835be.css\" media=\"all\" /\u003e\n\u003cdiv data-title='USA: SENATE COMMITTEE CITIBANK HEARING' data-url='/boclips/videos/5c54c56cd8eafeecae170134' data-video-url='/boclips/videos/5c54c56cd8eafeecae170134' id='bo_player_modal'\u003e\n\u003cdiv class='boclips-resource-page modal-dialog panel-container'\u003e\n\u003cdiv class='react-notifications-root'\u003e\u003c/div\u003e\n\u003cdiv class='rp-header'\u003e\n\u003cdiv class='rp-type'\u003e\n\u003ci aria-hidden='true' class='fai fa-regular fa-circle-play'\u003e\u003c/i\u003e\nVideo\n\u003c/div\u003e\n\u003ch1 class='rp-title' id='video-title'\u003e\nUSA: SENATE COMMITTEE CITIBANK HEARING\n\u003c/h1\u003e\n\u003cdiv class='rp-actions'\u003e\n\u003cdiv class='mr-1'\u003e\n\u003ca class=\"btn btn-success\" data-posthog-event=\"Signup: LP Signup Activity\" data-posthog-location=\"body_link_boclips\" data-remote=\"true\" href=\"/subscription/new\"\u003e\u003cspan\u003e\u003cspan\u003eGet Free Access\u003c/span\u003e\u003cspan class=\"\"\u003e for 10 Days\u003c/span\u003e\u003cspan\u003e!\u003c/span\u003e\u003c/span\u003e\u003c/a\u003e\n\u003c/div\u003e\n\u003c/div\u003e\n\u003c/div\u003e\n\u003cdiv class='rp-body'\u003e\n\u003cdiv class='rp-info'\u003e\n\u003cdiv aria-label='Hide resource details' class='rp-hide-info' role='button' tabindex='0'\u003e\u0026times;\u003c/div\u003e\n\u003ci aria-label='Expand resource details' class='rp-expand-info fai fa-solid fa-up-right-and-down-left-from-center' role='button' tabindex='0'\u003e\u003c/i\u003e\n\u003ci aria-label='Compress resource details' class='rp-compress-info fai fa-solid fa-down-left-and-up-right-to-center' role='button' tabindex='0'\u003e\u003c/i\u003e\n\u003cdiv class='rp-rating'\u003e\n\u003cspan class='resource-pool'\u003e\n\u003cspan class='pool-label'\u003ePublisher:\u003c/span\u003e\n\u003cspan class='pool-name'\u003e\n\u003cspan class='text'\u003e\u003ca data-publisher-id=\"30356011\" href=\"/search?publisher_ids%5B%5D=30356011\"\u003eCurated Video\u003c/a\u003e\u003c/span\u003e\n\u003c/span\u003e\n\u003c/span\u003e\n\u003c/div\u003e\n\u003cdiv class='rp-description'\u003e\n\u003cspan class='short-description'\u003eWashington DC, USA - 9 November 1999   XFA1. Wide shot of Senate committee2. Panel being sworn in3. SOUNDBITE: (English) Robert Roach, Democratic Counsel, Permanent Subcommittee on Investigation 4. Still photo of Raul Salinas5....\u003c/span\u003e\n\u003cspan class='full-description hide'\u003eWashington DC, USA - 9 November 1999   XFA\u003cbr/\u003e1. Wide shot of Senate committee\u003cbr/\u003e2. Panel being sworn in\u003cbr/\u003e3. SOUNDBITE: (English) Robert Roach, Democratic Counsel, Permanent Subcommittee on Investigation \u003cbr/\u003e4. Still photo of Raul Salinas\u003cbr/\u003e5. SOUNDBITE: (English) Exchange between Senator Susan Collins and Albert Misan of Citibank\u003cbr/\u003e6. Chart of shell companies used to keep Salinas' name off bank account \u003cbr/\u003e7. SOUNDBITE: (English) Amy Elliott, Vice President, Citibank Private Bank\u003cbr/\u003e8. Senators Susan Collins and Carl Levin talking\u003cbr/\u003e9. Alexander Lebedev walking to podium\u003cbr/\u003e10. SOUNDBITE: (English) Alexander Lebedev, President, National Reserve Bank of Moscow\u003cbr/\u003e11. Cutaway of Lebedev speaking to audience\u003cbr/\u003e12. SOUNDBITE: (English) Alexander Lebedev, President, National Reserve Bank of Moscow\u003cbr/\u003e13. Cutaway Lebedev\u003cbr/\u003eEnglish/Nat\u003cbr/\u003eA U-S Senate sub-committee has accused officials at Citibank of lapses in their internal controls to prevent money laundering.\u003cbr/\u003eAt a hearing on Citibank's activities on Tuesday, officials who handled the accounts of allegedly corrupt political figures from Pakistan, Nigeria and  Mexico were criticised for leaving U-S banks open to money laundering schemes.\u003cbr/\u003eThe U-S Senate's sub-committee on Investigation met in Washington on Tuesday to discuss Citibank's activities.\u003cbr/\u003eMembers accused Citibank officials of lapses in their internal controls to prevent money laundering.\u003cbr/\u003eSOUNDBITE: (English)\u003cbr/\u003e\"It's one thing for a private bank to provide reasonable levels of confidentiality, it's another for a private bank to provide the means for an individual to deposit tens of millions of dollars in Swiss accounts in ways that even an auditor would find difficult to detect.\"\u003cbr/\u003eSUPER CAPTION: Robert Roach, Democratic Counsel, Permanent sub-committee on Investigation\u003cbr/\u003eAmong the accounts being investigated was that of Raul Salinas, the eldest brother of a former Mexican president who was imprisoned in Mexico in 1995 on charges of masterminding the killing of a top ruling party official. \u003cbr/\u003eSOUNDBITE: (English)\u003cbr/\u003e\"(Q After Mr Salinas was arrested, did you comment to Miss Elliott that she should quote lose any documents connected with the account?) I said that in a kidding manner. It was in the early stages of this. I did not mean it seriously.\"\u003cbr/\u003eSUPER CAPTION: Exchange between Senator Susan Collins (Republican, Maine) and Albert Misan, Vice President, Citibank\u003cbr/\u003eThe U-S Justice Department has been investigating Citibank's handling of Salinas' account since 1995, amid rumours that he had links with drug traffickers.\u003cbr/\u003eSOUNDBITE: (English)\u003cbr/\u003e\"His being the brother of the President of Mexico had nothing to do with how I treated Mr Salinas. Mr Salinas was actually one of my smallest accounts.\"\u003cbr/\u003eSUPER CAPTION: Amy Elliott, Vice President, Citibank Private Bank\u003cbr/\u003eThe President of the National Reserve Bank of Moscow was among those who gave evidence to the Senate sub-committee.\u003cbr/\u003eSOUNDBITE: (English)\u003cbr/\u003e\"It's an instrument for capital flight. You earn your money back in Russia, you pay roubles into an x-account, indicated to you by the group of individuals involved in a scheme like that, and you get your dollar in an offshore account two days later. You pay three per cent commission for that.\"\u003cbr/\u003eSUPER CAPTION: Alexander Lebedev, President, National Reserve Bank of Moscow\u003cbr/\u003eBut he played down the seriousness of alleged Citibank practices.\u003cbr/\u003eSOUNDBITE: (English)\u003cbr/\u003e\"It's a corrosive type of attitude to business ethics, morals, taxes, duties, etc, but this is not drugs, this is not prostitution, this is not arms.\"\u003cbr/\u003eSUPER CAPTION: Alexander Lebedev, President, National Reserve Bank of Moscow\u003cbr/\u003eCitibank officials who handled the accounts of allegedly corrupt political figures from Pakistan, Nigeria and Mexico were criticised for leaving U-S banks open to money laundering schemes.\u003cbr/\u003e\u003c/span\u003e\n\u003c/div\u003e\n\u003cdiv class='action-container flex justify-between'\u003e\n\u003cbutton aria-expanded='false' aria-label='Read more description' class='rp-full-description' type='button'\u003e\n\u003ci class='fai fa-solid 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Subjects\u003c/a\u003e\u003c/span\u003e\u003c/dd\u003e\n\u003c/dl\u003e\n\u003c/div\u003e\n\u003cdiv class='detail'\u003e\n\u003cdl\u003e\n\u003cdt\u003eMedia Type\u003c/dt\u003e\u003cdd\u003e\u003cspan\u003e\u003ca href=\"/search?grade_ids%5B%5D=259\u0026amp;search_tab_id=2\u0026amp;type_ids%5B%5D=4543650\"\u003eNews Clips\u003c/a\u003e\u003c/span\u003e\u003c/dd\u003e\n\u003c/dl\u003e\n\u003c/div\u003e\n\u003cdiv class='detail'\u003e\n\u003cdl\u003e\n\u003cdt\u003eSource:\u003c/dt\u003e\n\u003cdd\u003e\u003c/dd\u003e\n\u003c/dl\u003e\n\u003c/div\u003e\n\u003cdiv class='detail'\u003e\n\u003cdl\u003e\n\u003cdt\u003eDate\u003c/dt\u003e\n\u003cdd\u003e1999\u003c/dd\u003e\n\u003c/dl\u003e\n\u003c/div\u003e\n\u003cdiv class='detail'\u003e\n\u003cdl\u003e\n\u003ci aria-hidden='true' class='fai fa-solid fa-language'\u003e\u003c/i\u003e\n\n\u003c/dl\u003e\n\u003c/div\u003e\n\u003cdiv 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