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Daniel González
Panamanian banker. Mr. Gonzalez graduated from the University of Panama where he studied business administration. He began his banking career at Chase Manhattan Bank, followed by a position as assi...lihat lebih banyakPanamanian banker. Mr. Gonzalez graduated from the University of Panama where he studied business administration. He began his banking career at Chase Manhattan Bank, followed by a position as assistant administrative manager at the Royal Bank of Canada. In 1979 he received an offer from BCCI to be deputy general manager, which he accepted. He resigned from BCCI in 1986. Mr. Gonzalez has given seminars on controlling money laundering at a variety of international conferences. He was a witness in the trial against the BCCI officers and members of the Medellín drug cartel who were arrested during Operation C-Chase. He also collaborated with the United States authorities in the trial against General Noriega in Miami.lihat lebih sedikit
Buku oleh Daniel González
THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.