Joe Donnelly said...

Without an effective AML regime, criminal organizations have an easier time moving and accessing financing.

This new law includes important new consumer protection related to the credit bureaus to benefit servicemembers, veteran...

Thank you, Madam Chair, and thanks for holding today's hearing, and to our witnesses for being here.

Do you believe the Combatant Commands should also have such a capability and are you concerned whether they do or don't ...