Joe Donnelly said...

They are basically challenging you, General. They are thinking that they can get away with this.

Donnelly emphasizes the disrespect shown to the Commandant by certain individuals.

03/13/2017

More Joe Donnelly Quotes

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

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

Putin's audience is not the West. Putin's audience is his own constituencies inside the country.

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