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 requirem...

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 ...

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 ...