Elizabeth Warren actually said...

What does it take to get you to move toward even a hearing, even considering shutting down banking operations for money laundering?

The Justice Department, in making its decision whether or not to pursue a criminal prosecution, checked with the Department of Treasury to d...

Well, it is somewhere beyond $881 million of drug money.

the U.S. Government takes money laundering very seriously for a very good reason, and it puts very strong penalties in place.