04/15/2010
https://www.congress.gov...
"the Department of Justice says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang and his associates involving the illicit transfer and laundering of assets believe..."
"But it shows just in this example that if we had some kind of a 'know your customer' rule for escrow agents, that it could make a real difference."
"Treasury Secretary Geithner has endorsed at least the principle of our bill."
"Now, why did you close those accounts?"