Political Quotes

On the recordJune 19, 2018
The goal of money laundering is often to disguise the illegal origins of criminal proceeds.
Said by
Joe Donnelly
Democratic · Indiana

Editor's note · Context

Senator Donnelly explains the objective behind money laundering activities.

Share & report

More from Joe Donnelly

Jun 19, 2018

If we cannot identify the bad guys, that means more drug trafficking, human trafficking, arms trafficking, and fraud.

congress.gov
Mar 13, 2018

What is your assessment of the cost estimation effort at the NNSA and why is it important?

congress.gov
Jun 19, 2018

Today's hearing will explore how criminal organizations launder money and avoid detection by financial institutions.

congress.gov
Apr 23, 2018

This is a dagger to the heart of every family that it affects and to every community, and your assistance is critically important.

congress.gov

Other voices in this conversation