Joe Donnelly said...

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

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

I am proud to introduce my fellow Hoosier, Patrick Urda, who has been nominated to be a judge of the United States Tax C...

We can't be restricting our most rigorous mental health assessments to the deployment cycle.