Senate Proceeding 05-13-09 on May 13th, 2009 :: 3:59:25 to 4:00:14
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3:59:21 to 3:59:26( Edit History Discussion )

House Clerk: $100,000 in proceeds. these transactions would be

3:59:25 to 4:00:14( Edit History Discussion )
Speech By: Susan Collins

3:59:27 to 3:59:47( Edit History Discussion )

Susan Collins: structured in different increm total of $100,000. the cards would then be exported out of the united states to colombia. the cards would be colombia and the dollar value would be converted to colombian pesos at the official exchange

3:59:48 to 4:00:09( Edit History Discussion )

Susan Collins: rate. in another example, law enforcement operations have revealed least nine transnational criminal moving criminal proceeds via stored value cards. these operation have revealed

4:00:10 to 4:00:16( Edit History Discussion )

Susan Collins: the cross-border movement of stored value cards loaded with