10/06/2015
https://www.congress.gov...
"if you are asking for $300 million in software or IT systems to combat fraud, but we are losing $20 billion, then we probably should give you more than $300 million."
"Now, if you do an audit, I mean, what percent of these transfers are audited?"
"Lawyers, guns, and money--but let us address this problem."
"$110 billion reportedly moving south, and Treasury is only getting $7 billion of it. That seems to be a big gap."