I can't even think of any other country that does it, but maybe there are some beside Angola.
But there was an agreement reached which was then not implemented.
I think, is a significant step, and I hope it is taken note of, that the Bank of America, at least with a significant nu...
I think we should have handled these in a better way.
the Department of Justice says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang an...
But it shows just in this example that if we had some kind of a 'know your customer' rule for escrow agents, that it cou...
Treasury Secretary Geithner has endorsed at least the principle of our bill.
Now, why did you close those accounts?
There was an agreement signed.
I believe so and I am very proud that our record on that matter has evolved to where we are today.
Knowing about that, would that trouble you to be involved in that kind of a transaction in any way?