I guess what I am curious about is, do you agree that we need to strengthen the Bank Secrecy Act and fix those loopholes so that we can prevent our adversaries from laundering money, evading sanctions, and potentially funding terrorism?
Sean Casten: “I guess what I am curious about is, do you agree that we need to strengthen the Bank Secrecy Act and fix those loopholes…”
On the recordSeptember 12, 2023
Source
congress.govEditor's note · Context
Casten emphasizes the need to strengthen regulations to prevent money laundering through crypto.
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