[New post] Bank’s Billion Dollar Money Laundering Scandal – Senate Banking Committee Hearing

zandocomm posted: "Bank's Billion Dollar Money Laundering Scandal - Senate Banking Committee Hearing   http://youtu.be/7cKTBy7_S_I http://warren.senate.gov Senator Elizabeth Warren's Q&A at the March 7, 2013 Banking Committee hearing entitled "Patterns of Abuse:" Respond to this post by replying above this line New post on Real News World Wide Bank’s Billion Dollar Money Laundering Scandal – Senate Banking Committee Hearing by zandocomm Bank's Billion Dollar Money Laundering Scandal - Senate Banking Committee Hearing   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, [...] Read more of this post zandocomm | March 10, 2013 1:58 pm at 1:58 PM | Tags: Bank's Billion Dollar Money Laundering Scandal - Senate Banking Committee Hearing, Comptroller, Elizabeth Warren, Jerome H. Powell, Money laundering, news world wide, Office of the Comptroller of the Currency, real news world wide, Senate Banking Committee Hearing - Bank Money Laundering, Under Secretary of the Treasury for Terrorism and Financial Intelligence, United States Department of the Treasury, United States Senate Committee on Banking Housing and Urban Affairs | Categories: news | URL: http://wp.me/p5TuG-6oe Comment    See all comments Unsubscribe or change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://realnewsworldwide.com/2013/03/10/banks-billion-dollar-money-laundering-scandal-senate-banking-committee-hearing/ Thanks for flying with WordPress.com