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?"

"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."