04/15/2010
https://www.congress.gov...
"should the U.S. Government get the beneficial ownership information for U.S. corporations?"
"Well, I think you have answered the question, without going into details."
"It is incredible to me that an affiliate of HSBC, an affiliate which is located in the United Kingdom, could even consider owning an account for a Taliban-affiliated organization and continue the rela..."
"even though there have been changes in the laws... it is still going on"