Joe Donnelly actually said...

I met on Saturday with King Abdullah from Jordan, and I will be visiting him next week and his leaders as well.

Discussing diplomatic efforts with Jordan regarding regional stability.

01/30/2013

More Joe Donnelly Quotes

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

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.

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