03/31/2014
https://www.congress.gov...
"All right. Will you let the Subcommittee know when it is completed?"
"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..."