Financial Services: Post-hearing Questions Regarding Recovering Foreign Regimes' Assets
GAO-04-831R
Published: May 27, 2004. Publicly Released: May 27, 2004.
Skip to Highlights
Highlights
On March 18, 2004, GAO testified before the House Subcommittee's hearing on "The Hunt for Saddam's Money: U.S. and Foreign Efforts to Recover Iraq's Stolen Money." This letter responds to Congress's request that we provide answers to follow-up questions from the hearing. Congress's questions, along with our responses, are included in the report.
Office of Public Affairs
Topics
AssetsBanking lawBanking regulationCurrency and coinageFinancial institutionsForeign governmentsInternational cooperationInternational lawInternational relationsJurisdictional authorityReporting requirementsTerrorismIraq War and reconstruction