Sherrod Brown actually said...

That's why it's critical we consider ways to update and strengthen our anti-money laundering regime.

We cannot throw 80 percent of the data, including on suspicious activity, out the window.

With all the tough comprehensive protections we have in place over the years, especially since 9/11, huge amounts of laundered funds continu...

Money launderers are looking for the weakest link, whether it is HSBC or BB&T or Lone Star National Bank.