Information about Person dodis.ch/P59719
Martoche, Salvatore Richard
* 12.10.1940
Gender: maleReference country:
United States of America (USA)
Activity:
Lawyer
Functions (1 records founds)
| Date | Function | Organization | Comments |
| 1986-1990 | Under-Secretary of State | USA/Treasury Department |
Mentioned in the documents (1 records found)
| Date | Nr | Type | Subject | Summary | L | |
| 14.3.1990 | 55878 |  | Memo | Money laundering |
Überblick über die Massnahmen der Schweiz zur Bekämpfung der Geldwäscherei, die multilaterale Kooperation sowie das Verhältnis zu den USA. Darin: Financial Action Task Force on Money... | de |