On the recordMay 23, 2018
Under section 314(b) of the USA Patriot Act, financial institutions may share information when there is suspicion of money laundering and terrorist activity.
Source
congress.govEditor's note · Context
Bill Nelson discusses legal provisions for sharing information to combat money laundering and terrorism.
Share & report
More from Bill Nelson
May 16, 2023
that would mean 25 percent less fuel, which is a good thing for the airlines, but might also be a good thing in the overall energy policy of the country.
May 16, 2023
The President's Budget request for NASA is an investment in our Nation's future.
May 16, 2023
It is a real problem, and we are going to have some catastrophic consequences if we cannot get nations that are launching things into space to provide enough fuel to have a controlled reentry.
May 16, 2023
As a matter of fact, we have already spent $200 million to date to address this groundwater contamination problem, and we are committed to continuing the investigation and evaluation, along with our partner, the New Mexico Environment…
Other voices in this conversation
