Carl Levin actually said...

So there is--that is our document; right?

Senator Levin confirms the document's ownership during questioning.

02/25/2014

More Carl Levin Quotes

This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), seeks to increase the ...

The beneficial owner standard in FATF has been there for 20 years, by the way.

That is not even a close question. It should be in the United States.

Informing suspects of active U.S. law enforcement investigations is not a good way to thwart or punish crime.