Political Quotes

Bill Cassidy: “I am very interested in trade-based money laundering and the way by which transnational criminal organizations or…”

On the recordJuly 25, 2018
I am very interested in trade-based money laundering and the way by which transnational criminal organizations or terrorist organizations such as Hezbollah move dollars outside of the U.S. to wherever they wish to take them.
Said by
Bill Cassidy
Republican · Louisiana

Editor's note · Context

Cassidy discusses concerns about money laundering by criminal organizations.

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