Carl Levin actually said...

"the more a terrorist can get their money through our system, the stronger a terrorist group will be?"

"I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML controls."

"accountability for previous failures and conduct that has already taken place is essential as a deterrent"

"Well, but my point is that looking back now at what you knew then, it should not have been lifted."