I want to thank Senator Coburn for all of his support and for the work of his staff.
As Chairman Levin laid out in his statement, the Subcommittee's investigation into anti-money laundering and anti-terror finance efforts at ...
I want to just read one thing to you before you answer, and that is what the World Bank has had to say about these bearer share accounts in ...
U.S. law binds you to report to OFAC. What are you going to do, live up to Cayman law or U.S. law?
There is that nagging question of accountability which others are going to have to judge.
And when will this be put in place? You said it is being put in place. When will this be accomplished?
Today's hearing will examine the money-laundering, drug-trafficking, and terrorist-financing risks created in the United States...
That is good news.
A matter of months?
It helps you achieve whatever illicit objective it is that you are trying to achieve, whether it is weapons proliferation, terrorist financi...
The SDN list is the compilation of individuals and entities that have been subject to sanctions under the range of sanctions programs that O...