Political Quotes

Joe Donnelly: Although the United States has a strong anti-money-laundering framework, authorities have one hand tied behind their…

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.
Said by
Joe Donnelly
Democratic · Indiana

Editor's note · Context

Donnelly highlights issues with U.S. anti-money laundering due to anonymous shell companies.

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