06/21/2010
https://www.congress.gov...
"the U.S. Government takes money laundering very seriously for a very good reason, and it puts very strong penalties in place."
"Well, it is somewhere beyond $881 million of drug money."
"The Justice Department, in making its decision whether or not to pursue a criminal prosecution, checked with the Department of Treasury to determine your views on whether or not there would be a signi..."
"What does it take to get you to move toward even a hearing, even considering shutting down banking operations for money laundering?"