Carl Levin actually said...

"So the short answer is they cannot do it directly, so they have to go through this process of sending it to a Mexican bank, if they can, and then having it returned cleansed."

"the more a terrorist can get their money through our system, the stronger a terrorist group will be?"

"I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML controls."

"accountability for previous failures and conduct that has already taken place is essential as a deterrent"