Joe Donnelly said...

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

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

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

Are you concerned about the DOE NNSA's ability to produce 80 plutonium pits per year by 2030 as mandated in the statute?