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...
I think we should have handled these in a better way.
the Department of Justice says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang an...
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...
Treasury Secretary Geithner has endorsed at least the principle of our bill.
Now, why did you close those accounts?
There was an agreement signed.
I believe so and I am very proud that our record on that matter has evolved to where we are today.
Knowing about that, would that trouble you to be involved in that kind of a transaction in any way?
And what this transaction shows is really the power of the PATRIOT Act.
Mr. Chairman, I want to amend my answer.
We want to know whether or not HSBC Equator, whether HSBC, the main branch, has opened up any offshore tax haven account...
What these documents show is quite the opposite, that you facilitate people evading the law of your own country--back th...
In that case, you will now be subpoenaed to a deposition, sir.
The Subcommittee is not going to rule on your claim of attorney-client privilege because you have exercised your Fifth A...
Unfortunately, the players in the government of Angola are the same, with a few key players in positions of power and cl...
it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accoun...
One of the suspicious things, I think you would agree, is that instead of a mortgage on a $30 million property, that the...
