Carl Levin actually said...

Maybe you have paid for it, but 40,000 American tax evaders have not.

Levin highlights that not all tax evaders have faced consequences.

03/03/2009

More Carl Levin Quotes

I was very concerned.

A number of money laundering problems identified by the OCC in 2010 related to inadequate monitoring for suspicious activity.

We hope this visibility will actually help reform efforts at the bank.

That is really a step forward.