11/02/2017
https://congress.gov...
"If we are going to send people to jail for breaking the law, we should make that law very clear, and this is our opportunity to do so."
"I am also happy to see that the committee will be considering Congresswoman Maloney's bill, which I know she and her team have worked very long and hard on."
"It is imperative that we modernize our efforts to combat financial crimes because our adversaries will continue to modernize theirs."
"I am convinced that there is no better issue to start our subcommittee's work than a discussion of policies to detect and deter these financial crimes."