On the recordJuly 26, 2017
Do you understand that this committee not only has jurisdiction, but a responsibility to oversee the activities of the Financial Crimes Enforcement Network?
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congress.govDo you understand that this committee not only has jurisdiction, but a responsibility to oversee the activities of the Financial Crimes Enforcement Network?
Waters asserts the committee's oversight responsibility over financial enforcement.
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I certainly agree with the need to have real enforcement, because I am concerned about Russia and Iran having a close relationship.
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I do believe that based on what we understand about the profit margins of the banks, they could really afford to do it.
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