Carl Levin actually said...

But to put it simply, they cannot just directly deposit these drug sales money into U.S. banks because we have a Know Your Customer requirement.

Levin explains the challenges drug cartels face in depositing illicit money in U.S. banks.

07/16/2012

More Carl Levin Quotes

I have doubts, however, as to whether Pakistan has the will or the capacity to make significant changes in the near term.

The situation in Afghanistan has been deteriorating for several years and is now a serious problem.

the Iraqi Government must still enact important legislation to achieve meaningful and lasting political reconciliation and stability.

The IRS is investigating U.S. taxpayers who failed to report the existence of Swiss bank accounts--or income earned on those accounts.