On the recordJune 19, 2018
Although the United States has a strong anti-money-laundering framework, authorities have one hand tied behind their back due to lax business ownership transparency.
Source
congress.govEditor's note · Context
Donnelly highlights issues with U.S. anti-money laundering due to anonymous shell companies.
Share & report
More from Joe Donnelly
Mar 13, 2018
Both of you came to your leadership positions when our DOD nuclear program was undergoing great change and attention.
Mar 21, 2018
the RV exemption that was written by HUD in the 1980s is outdated and in desperate need of update.
Mar 13, 2018
Thank you, Madam Chair, and thanks for holding today's hearing, and to our witnesses for being here.
Other voices in this conversation
