Anything that this committee and task force can do, again, to raise the veil, drop the curtain, whatever, to expose the beneficial owners of those corporations I believe would have...
We really need to tighten the noose on the beneficial ownership issue and lower the curtain once and for all.
I believe you are being fair, and again you are very accurate.
What most folks in America don't realize is what has been going on in Mexico with respect to drug trafficking...
Listen, terror organizations like Hezbollah, that is really now a hybrid terror organization...
the importance of shell--the anonymity related to those shell corporations in those accounts.
I applaud Colombia's efforts to bring the FARC, ELN to the peace table and to bring peace to the country.
We experienced over 47,000 drug-related overdose deaths last year.
What it really comes down to is, if not ungoverned space, undergoverned space, places like the tri-border area.
We have done a good job there.
Hezbollah is an entrenched international terrorist organization predominantly operating in the Middle East.