04/24/2012
https://www.congress.gov...
"All too often, we see corporate boards and executives focus on short-term profits instead of long-term investments in their companies and their workers."
"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 continue to course through our financial system."