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ALLEGATIONS OF MONEY LAUNDERING AND OTHER ACTIVITIES IN MENA, ARKANSAS

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
0001289824
Release Decision: 
RIFPUB
Original Classification: 
U
Document Page Count: 
2
Document Creation Date: 
June 22, 2015
Document Release Date: 
September 30, 2009
Sequence Number: 
Case Number: 
F-2002-01499
Publication Date: 
March 13, 1996
File: 
AttachmentSize
PDF icon DOC_0001289824.pdf71.5 KB
Body: 

APPROVED FOR
RELEASE DATE:
23-Sep-2009
OCA 96-1151
MEMORANDUM FOR: Inspector General
Director of Central Intelligence
SUBJECT: Allegations of Money Laundering and
Other Activities in Mena, Arkansas
1. Chairman Leach of the House Banking Committee wrote
and requested that the Inspector General investigate various
allegations of money laundering in connection with
activities in and around Mena, Arkansas. I have told the
Chairman your office would investigate the issues raised in