Joe Donnelly said...

It seems the most effective sanctions are the ones against the financial sector.

Donnelly emphasizes the importance of financial sector sanctions.

03/14/2017

More Joe Donnelly Quotes

the RV exemption that was written by HUD in the 1980s is outdated and in desperate need of update.

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

I want to make sure that we have a plan in place to protect those people in those regions that we have stood with.

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