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."

"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."

"I want to just read one thing to you before you answer, and that is what the World Bank has had to say about these bearer share accounts in its report last year."