On the recordFebruary 25, 2014
Did you find that some Swiss bankers advised U.S. customers to secure transactions under $10,000 which would then avoid triggering cash transaction reports?
Source
congress.govCarl Levin: “Did you find that some Swiss bankers advised U.S. customers to secure transactions under $10,000 which would then avoid…”
Editor's note · Context
Senator Levin inquires about potential illegal advice given by Swiss bankers.
Share
More from Carl Levin
Jan 10, 2020
May I inquire how much time I have remaining. The Acting CHAIR. The gentleman from Michigan has 45 seconds remaining.
Feb 6, 2020
Woman, I rise in opposition to this amendment. The Acting Chair (Ms. Pingree). The gentleman is recognized for 5 minutes.
Jan 10, 2020
I am prepared to close, and I yield myself such time as I may consume. Mr. Chair, while people may have all kinds of opinions on the underlying issue, this amendment is simply about sunshine. It simply is about good government: Will our…
Feb 5, 2021
I would just point out that the grants in Title II do not have mandatory partners. They require partners to the extent practicable in a given situation. Mr. Speaker, I yield 1 minute to the gentleman from Indiana (Mr. Mrvan), a member of…
Other voices in this conversation
