On the recordJune 19, 2018
Without an effective AML regime, criminal organizations have an easier time moving and accessing financing.
Source
congress.govWithout an effective AML regime, criminal organizations have an easier time moving and accessing financing.
Senator Donnelly emphasizes the importance of an effective anti-money laundering regime.
Share
More from Joe Donnelly
I come to the floor to bring attention to suicide prevention, an issue of tremendous importance to families and communities across Indiana and our country. The Senate will be introducing a resolution very soon recognizing suicide as a…
I ask unanimous consent that my defense fellow, John Galer, be granted floor privileges for the remainder of the 115th Congress. The PRESIDING OFFICER. Without objection, it is so ordered. ____________________