On the recordMarch 6, 2013
In your opinion, how many billions of dollars do you have to launder for drug lords before somebody says, 'We are shutting you down'?
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congress.govIn your opinion, how many billions of dollars do you have to launder for drug lords before somebody says, 'We are shutting you down'?
Warren seeks clarity on thresholds for shutting down banks involved in money laundering.
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