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.
Carl Levin: “But to put it simply, they cannot just directly deposit these drug sales money into U.S. banks because we have a Know…”
Editor's note · Context
Levin explains the challenges drug cartels face in depositing illicit money in U.S. banks.
Share
More from Carl Levin
I want to thank Chairman Pallone for his tremendous work on this bill and all the staff of the Energy and Commerce Committee who worked on this. My amendment modifies H.R. 2's pilot program to improve lab infrastructure, ensuring grants…
I thank the gentleman for yielding. I thank the majority leader for organizing this Special Order. Mr. Speaker, I rise to speak for Senator Sarbanes' employees, and especially for my sister-in-law Nellie Freeman, who worked for Paul…
As I have listened to the debate back and forth, I feel like it hasn't covered much of what is so exciting about this bill. When I was the chief workforce officer of the State of Michigan, it was during the implosion of the auto industry…
I have an amendment at the desk. The CHAIR. The Clerk will designate the amendment. The text of the amendment is as follows: Page 12, line 18, after the dollar amount, insert ``(reduced by $1,000,000)(increased by $1,000,000)''. The CHAIR…





