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Transcripts For CSPAN Key Capitol Hill Hearings 20150522

Did mention, you brought out your customer problems with our banks and i think that given that the statute that i referenced allowed only temporary exemptions, do you believe it is time that those involved in these type of real estate transactions should be required to implement u. S. AntiMoney Laundering programs . Asthings such as the virtual word we need to think about this in order to preclude dirty money from entering the system. Anything that moves in terms of hiding money criminals and terrorists are very good at trying to circumvent our measures. Ms. Waters i suppose you are aware of the extensive article that was done about the Time Warner Center and it is absolutely startling to take a look at the purchase of those properties and who is buying them and how it operates. I think that this information is very instructive. And it should cause us to want to take a closer look about what we do about these kind of real estate transactions. Thank you. I held back. Mr. Williams i have

Transcripts For CSPAN3 Politics Public Policy Today 20150522

Responsibilities to do so. What we need to do is target the lebanese who are sending the money. And we need to say this typology, which is subject to section 311 of this patriot act is ha Money Laundering Type Technology for terror and it shall be banned until it can be proven otherwise not involved with terrorism. And you say this but to get these, how are are they being used . Theyre being driven around nigeria perfectly elicitly by relatively poor people who want a cheap car. Theres nothing wrong with the cars themselves. Whats wrong is theyre buying them as part of a Money Laundering scheme. Im in the car business is the reason im asking, and i want to talk to you later. Okay. I yield back my time, chairman. Chairman recognizes mr. Sherman for five minutes. Much of our u. S. Government is doing an outstanding job. Some agencies arent. Ch ive got an example that may beat the ones of the witnesses. An example where giving money to terrorists is not only easy, its tax deductible. I br

Transcripts For DW Business 20190409 13:45:00

As culpable come to the program former nissan boss carlos gone says hes the victim of a conspiracy he made the claims in a video that was recorded before he was rearrested last week on additional charges of financial misconduct mr go on was credited for rescuing the son but now he says his former colleagues are out to get him i mean i said before all the charges that have been brought against me and also innocent of all good. A position that came around these charges that are all biased taken out of context twisted in a way to paint a person of greed and the person of the theater ship when hes on bus callers go on speaking there now the United States has threatened to impose further tariffs of more than one hundred of more than Eleven Billion dollars on your products in response to subsidies brussels is paying to airbus a list of products subject to possible new terrorism includes airbus planes and related products in the Aviation Sector but also Food Products ranging from swordfish th

Transcripts For DW Business 20190315

A second we want the whole picture facts instead of make ideas shift deliver us. From one measure to reality to cryptocurrency to your topics for live in an ever changing Digital World lets start with digitalisation. Shift. On d w. Transfer views the flight recorders from last weekends Ethiopian Airlines crash boeing promises to fix the plane so why a soon to be American Firm could face litigation in the us meaning big and payouts the victims families. Zimbabwe once its found is back up the kings have many out but many of them dont want to return. And a day in the life of a turkish taxi driver rush hour traffic jams and passengers who. Stop complaining about the economy. Ive been physical and lets do business the world is waiting for and says the french radicalizing those black boxes and boeing is now halted old deliveries of its seven three seven max passenger jets next come the lawsuits legal experts say even known us families of the Crash Victims may be able to sue the plane maker i

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