Carl Levin actually said...

There is that nagging question of accountability which others are going to have to judge.

Levin highlights the ongoing issue of accountability in banking.

07/16/2012

More Carl Levin Quotes

So the short answer is they cannot do it directly, so they have to go through this process of sending it to a Mexican bank, if they can, and...

the more a terrorist can get their money through our system, the stronger a terrorist group will be?

I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML controls.

accountability for previous failures and conduct that has already taken place is essential as a deterrent