01/14/2009
https://www.congress.gov...
"And it was suspicious or suspect funds, was that true?"
"I can't even think of any other country that does it, but maybe there are some beside Angola."
"You folks are encouraging your client to move money offshore to avoid legal process in your home country."
"One of the suspicious things, I think you would agree, is that instead of a mortgage on a $30 million property, that there was $30 million wired into an escrow account."