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.
Joe Donnelly: “Although the United States has a strong anti-money-laundering framework, authorities have one hand tied behind their…”
Editor's note · Context
Donnelly highlights issues with U.S. anti-money laundering due to anonymous shell companies.
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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. ____________________





