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Senate Banking Committee Hearing – Bank Money Laundering – OT but blimey!!

Senator Elizabeth Warren

Published on 7 Mar 2013

http://warren.senate.gov
Senator Elizabeth Warren’s Q&A at the March 7, 2013 Banking Committee hearing entitled “Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement.” Witnesses were: David Cohen, Under Secretary for Terrorism and Financial Intelligence, United States Department of the Treasury; Thomas Curry, Comptroller, Office of the Comptroller of the Currency; and Jerome H. Powell, Governor, Board of Governors of the Federal Reserve System.

 

March 10, 2013 - Posted by | Uncategorized

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  1. […] Senate Banking Committee Hearing – Bank Money Laundering – OT but blimey!! (nuclear-news.net) […]

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