Donnelly reaffirms his commitment to the A-10 mission.
03/08/2017
https://www.congress.gov...
It is an extraordinary challenge, Senator, and thank you for the question.
Without an effective AML regime, criminal organizations have an easier time moving and accessing financing.
What happens to rural communities if China just looks up and says, you know, 'we found more reliable suppliers'?
Would legislation requiring corporate beneficial ownership transparency increase the ability to effectively apply sancti...