On the recordJune 17, 2009
The Treasury Department, as head of the U.S. delegation to the Financial Action Task Force, plays a key role in developing guidelines that govern anti-money laundering efforts within the United States.
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congress.govEditor's note · Context
Carper emphasizes the Treasury Department's leadership in anti-money laundering guidelines.
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May 1, 2024
Well, there is a good compromise out there, and I think if we are smart and don't give up today, we will find it.
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Given how important this obviously is, my only regret is that we didn't have an opportunity to talk about it 24 hours ago.
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