Joe Donnelly said...

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

Donnelly emphasizes consumer control over credit through new law provisions.

07/11/2018

More Joe Donnelly Quotes

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

Today's hearing will explore how criminal organizations launder money and avoid detection by financial institutions.

What oversight do you now have of this field support agency?

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