"And he is evading us now?"
"Was there ever any consideration made of actually putting somebody in jail?"
"If we work on this problem with Switzerland and we resolve this issue about whether or not we are entitled to these names..."
"Frankly, in my experience, in terms of most crime that is committed in our country, they are generally used to get the cooperation of a defendant in order to prosecute other defendants."
"Well, I am trying to--there are lots of reasons people hide money, and one of the major reasons people hide money is because they got that money in a way they cannot explain to anyone."
"I think that is really important because sometimes it is the folks that you catch in a criminal investigation that are the most willing to give information concerning where they have placed their mone..."
"Are they, in your opinion, sufficiently regulated?"
"UBS will continue to keep open the Swiss accounts of U.S. citizens who are not residents in the United States as long as these accounts do not hold securities."
"Are there middlemen in this business?"
"If you could try to get that for the Subcommittee, we would appreciate it."
"I've watched the Defense Contracting Audit Agency basically get taken to task by their peers for failure to even follow basic auditing standards."