There was an agreement signed.
Now, why did you close those accounts?
Treasury Secretary Geithner has endorsed at least the principle of our bill.
But it shows just in this example that if we had some kind of a 'know your customer' rule for escrow agents, that it cou...
the Department of Justice says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang an...
I think we should have handled these in a better way.
I think, is a significant step, and I hope it is taken note of, that the Bank of America, at least with a significant nu...
But there was an agreement reached which was then not implemented.
I can't even think of any other country that does it, but maybe there are some beside Angola.
If you are not going to supply that, you will have to let us know why, because that, then, is going to become an issue b...
Will you let the Subcommittee know the next time that FinCEN or the Treasury looks at the three areas that we talked abo...
I believe you indicated there was an increase in staffing, and I wasn't sure exactly where that increase was.
So you would agree that those accounts are actually the epitome of high-risk accounts and should have been handled that ...
Is it HSBC's policy to facilitate, to help a client such as that client to move money offshore in order to avoid your ow...
The laundering of funds derived from high-level corruption is a concern.
Could we have caught that sooner? Absolutely.
I believe that we must work with this contingency in mind and plan to exit the country.
You folks are encouraging your client to move money offshore to avoid legal process in your home country.
