Joe Donnelly said...

Please know--and I know that it has been mentioned before--we are on the same team, and we have your back.

Reassures support for the witnesses and their efforts.

09/05/2018

More Joe Donnelly Quotes

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

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

the RV exemption that was written by HUD in the 1980s is outdated and in desperate need of update.

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