U.S. Financial System Vulnerabilities, Panel 3

Current and former HSBC executives testified on charges that the bank gave terrorists, drug cartels and criminals access to the U.S. financial system by failing to guard against money laundering. 

*The transcript for this program was compiled from uncorrected Closed Captioning.

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  • Levey, Stuart Undersecretary (Former) Department of the Treasury->Terrorism and Financial Intelligence
  • Levin, Carl U.S. Senator [D] Michigan
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U.S. Financial System Vulnerabilities, Panel 3

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Program ID:
307100-3
Category:
Senate Committee
Format:
Senate Committee
Location:
Washington, District of Columbia, United States
First Aired:
Jul 18, 2012
Last Aired:
Jul 23, 2012

Airing Details

  • Jul 18, 2012 | 5:25am EDT | C-SPAN 2
  • Jul 18, 2012 | 2:47pm EDT | C-SPAN 3
  • Jul 23, 2012 | 5:26pm EDT | C-SPAN 3
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