Joe Donnelly said...

I want to be assured that the VA is improving the program and has a solid roadmap to follow as we move forward.

Donnelly seeks assurance on the VA's commitment to improving the Fiduciary Program.

02/08/2012

More Joe Donnelly Quotes

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

What happens to rural communities if China just looks up and says, you know, 'we found more reliable suppliers'?

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

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