Political Quotes

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…

On the recordJuly 16, 2012
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.
Said by
Carl Levin
Democratic · Michigan

Editor's note · Context

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

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