comparemela.com

this poster child of the issue, were you surprised to see his name in the current headlines? >> well, i was, but you have to understand the nature of the investigation the gao did for senator levin. we were looking at money going from eastern europe to the united states, back to eastern europe and individuals' names did not appear that that report. i refamiliarized myself with the report. corporations did. bank institutions did. but the fact is, is what gao found was the know your customer rule clearly was being violated by the u.s. financial institutions. >> can you explain that further. just for people who may not fully understand what it was. >> sure, i understand that. obviously, the united states is concerned about the potential use of u.s. bank accounts for money laundering, whether it be for corruption, whether it be for drugs, whether it be for

Related Keywords

Issue ,General Accounting Office ,Investigation ,Name ,Poster Child ,Headlines ,Nature ,Money ,Senator Levin ,Report ,Eastern Europe ,North American ,Individuals ,Names ,Fact ,Corporations ,Institutions ,Customer Rule ,Bank Institutions ,People ,Money Laundering ,Bank Accounts ,Corruption ,Use ,Drugs ,

© 2025 Vimarsana

comparemela.com © 2020. All Rights Reserved.