Carl Levin actually said...

Now, what is the relationship between the strength of a drug cartel and the ability of that drug cartel to launder money?

Levin questions the link between cartel strength and money laundering capability.

07/16/2012

More Carl Levin Quotes

Is that in your judgment adequate regulation?

No, but your people--this is the expression.

Thank you both, and thank you for your reports, which, of course, will be made part of the record.

You can't assess the strength of the borrower and that has got to be at the foundation of underwriting, risk assessment, risk management of ...