Donnelly thanks the chair during the committee meeting.
07/23/2013
https://www.congress.gov...
For many of our young people, not only in my State, they are looking to you for help...
Without an effective AML regime, criminal organizations have an easier time moving and accessing financing.
The United States is undoubtedly committed to combating illicit finance with robust AML laws and policies.
The Eximbank does not cost taxpayers dime. In fact, it has returned billions to the Treasury.