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Carl Levin Quotes

Could we have caught that sooner? Absolutely.
2/3/2010
The laundering of funds derived from high-level corruption is a concern.
2/3/2010
Is it HSBC's policy to facilitate, to help a client such as that client to move money offshore in order to avoid your own government's court...
2/3/2010
So you would agree that those accounts are actually the epitome of high-risk accounts and should have been handled that way?
2/3/2010
I believe you indicated there was an increase in staffing, and I wasn't sure exactly where that increase was.
2/3/2010
Now, why did you close those accounts?
2/3/2010
There was an agreement signed.
2/3/2010
I believe so and I am very proud that our record on that matter has evolved to where we are today.
2/3/2010
Knowing about that, would that trouble you to be involved in that kind of a transaction in any way?
2/3/2010
And what this transaction shows is really the power of the PATRIOT Act.
2/3/2010
Mr. Chairman, I want to amend my answer.
2/3/2010
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Carl  Levin

usa, Michigan

2,653 Quotes

Born6/28/1934

Died7/29/2021 (aged 87)

PartyDemocratic

  • United States Senator

    1/3/1979 - 1/3/2015
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