09/24/2017
https://www.congress.gov...
"But that is going to require us to actually have knowledge that there may be some fraudulent activity occurring, correct or not?"
"OK. I may be going to the Foreign Relations hearing on treaties later on."
"I am no lawyer, so can you talk to me a little bit about what types of criminal charges would you try to bring, and what are the impediments?"
"So if U.S. investors have invested about $12 billion into Swiss banks, I mean, obviously that is a pretty small portion of the Swiss banking assets held, right?"