07/26/2017
https://www.congress.gov...
"Today's hearing will explore how criminal organizations launder money and avoid detection by financial institutions."
"The United States is undoubtedly committed to combating illicit finance with robust AML laws and policies."
"The goal of money laundering is often to disguise the illegal origins of criminal proceeds."
"If we cannot identify the bad guys, that means more drug trafficking, human trafficking, arms trafficking, and fraud."