11/20/2014
https://www.congress.gov...
"If you aren't at the table, you may well end up on the menu."
"Money laundering is a massive problem in our financial system."
"HSBC paid a fine and was put on probation, which did not stop it from continuing to help criminals launder money."
"These steps are critical to making sure that the information that is provided by these companies is clear, comprehensive and easily accessible."