Lawmakers rip into regulators over money-laundering prosecution

in 2013, Mark Williams, Newsmakers, School of Management, Washington Post
March 8th, 2013

williams11-150x150Washington Post
Mark Williams, School of Management

Senate Democrats lit into Treasury and Federal Reserve officials Thursday over the handling of ­anti-money-laundering cases, questioning whether regulators are treating big banks accused of violating U.S. laws with kid gloves…

Expert quote:

“The level of this money laundering and the fact it’s gone on for so long meant that regulators have been asleep.”

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