Joe Donnelly said...

The United States is undoubtedly committed to combating illicit finance with robust AML laws and policies.

What happens to rural communities if China just looks up and says, you know, 'we found more reliable suppliers'?

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

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