Carl Levin actually said...

The SDN list is the compilation of individuals and entities that have been subject to sanctions under the range of sanctions programs that O...

Corruption was rampant at that bank. Did you believe it was rampant?

given past commitments that have not been kept that the bank has a heavy burden of proof that they mean what they say

My own belief is that part of the reason has been a culture, but the other part is that there has been just a lack of accountability.