Joe Donnelly actually said...

"These provisions allow Americans to take control of their credit files."

"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."

"The United States is undoubtedly committed to combating illicit finance with robust AML laws and policies."

"The goal of money laundering is often to disguise the illegal origins of criminal proceeds."