I agree that law enforcement's anti-money-laundering efforts face serious challenges if they are unable to determine the beneficial ownership of the various companies and entities that utilize the U.S. financial system.
Mnuchin highlights challenges in anti-money-laundering due to lack of beneficial ownership transparency.
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I strongly encourage Congress to use the $455 billion in unused funds from the CARES Act to pass an additional bill with bipartisan support.
I don’t think we’re going to have a recession. I don’t think the outlook looks like we’re going to have a recession.
Russian disinformation campaigns targeting American citizens are a threat to our democracy.