Carl Levin actually said...

A number of money laundering problems identified by the OCC in 2010 related to inadequate monitoring for suspicious activity.

Levin discusses issues with money laundering oversight from 2010.

07/16/2012

More Carl Levin Quotes

it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accounts in offshore juris...

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 w...

We want to thank you for taking this step. It is an important step.

Mr. Fox, let me ask you about the Falcone accounts at Bank of America.