Donnelly critiques the government's attack on a profitable program.
06/01/2015
https://www.congress.gov...
Today's hearing will explore how criminal organizations launder money and avoid detection by financial institutions.
Well, in your best judgment, you know, we would like to see what has been done to make sure that we are taking as many s...
Please know--and I know that it has been mentioned before--we are on the same team, and we have your back.
Although the United States has a strong anti-money-laundering framework, authorities have one hand tied behind their bac...