07/18/2018
https://www.congress.gov...
"I only want you to have confidence if it is actually working. And the monitor said it is not."
"I am very concerned that big banks will continue to allow money laundering because the business is profitable and the penalties for violating the law are weak."
"I am not asking if there is a lot of effort. It is a really simple question."
"Today I want to focus on cracking down harder on the big banks that repeatedly violate anti-money-laundering laws."