If it was widely reported in the press that a close adviser of the President was being investigated for money laundering using anonymous shell companies and bank accounts located i...
If FinCEN received reports of suspicious activity involving potential violations of money laundering or sanctions involv...
Thank you for your compliments about how great I am, but I don't want to waste my time on me.
Even though you are not sworn in, do you realize you are under oath?
Serious questions have been raised about their suspicious financial arrangements and involvement with Russian government...
It is critical for the American public to learn the extent to which President Trump, his immediate family, and his assoc...
It is very important for all of us that you are holding this hearing today.
I certainly don't think that taxing remittances would be a good thing to do. It would be a terrible thing to do.
As a result, there are many loopholes or gaps in the law that allowed--that were that allowed individuals to avoid fiduc...
This is a very important issue. And of course, we had to go through quite a bit in order to make sure that the work that...
In passing the wrong choice act, House Republicans, once again, are trying to weaken the independence of the Fed.