CIA • 1996
ALLEGATIONS OF MONEY LAUNDERING AND OTHER ACTIVITIES IN MENA, ARKANSAS
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 his letter...
U
SEAL BARRYMENA ARKANSAS
Timeline
- Created
- Jun 22, 2015
- Released
- Sep 30, 2009
- Publication
- Mar 13, 1996
- Case number
- F-2002-01499
Files
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Metadata
Document #
0001289824
Case #
F-2002-01499
Document Type
FOIA
Collection
FOIA Collection
Release Decision
RIFPUB
Original Classification
U
Sequence
—
Pages
2 pages
File Size
71.5 KB