05/07/2014
https://www.congress.gov...
"And I'd be curious in your thoughts how is it credible for foreign banks to claim that they did not know, who has an account like this."
"I will tell you I don't think this is a resource issue primarily. It's a question about whether you consider it important."
"What kind of a message is DOJ sending when they don't bring cases against bankers who willingly help American clients hide money offshore?"
"What you described with the Mirabaud Bank is a very obvious breach of the law."