03/31/2014
https://www.congress.gov...
"I feel I have long worked well and closely with them and would see us as absolute partners in this effort."
"Would you be committed to expanding it and would you be committed to deepening existing relationships?"
"And can save lives. As you say, this terrorist--and my time is expired."
"In June 2019, the Financial Action Task Force added Panama to its Gray List of countries with weak anti-money laundering provisions."