Joe Donnelly said...

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

If we cannot identify the bad guys, that means more drug trafficking, human trafficking, arms trafficking, and fraud.

This is a dagger to the heart of every family that it affects and to every community, and your assistance is critically ...

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