04/22/2010
https://www.congress.gov...
"Under your new rules now, you are going to be notifying each of the affiliates of this kind of action?"
"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."
"I want to thank Senator Coburn for all of his support and for the work of his staff."
"As Chairman Levin laid out in his statement, the Subcommittee's investigation into anti-money laundering and anti-terror finance efforts at HSBC has covered quite a bit of ground."