I am very concerned about this and I do not have time.
Puerto Rico might not be on the front pages anymore, but it is a humanitarian crisis and we have a moral, and a constitu...
if HSBC executives had been hauled out in handcuffs and were sitting in jail after their violations in 2012, they would ...
We've done our part. Now, we've got to get the bureaucracy to get in line with this.
Good, and I just want to say on this we got the law passed here, but that doesn't make it a reality.
A story that is true, I take it, for far too many Americans.
Money laundering is a massive problem. The United Nations estimates that between 2 and 5 percent of global GDP--that is ...
We need to rethink a lot of our money-laundering laws, some of which... were written back in the 1970s and are badly out...
It funds terrorists. It funds human traffickers. It funds crime syndicates.
I support this as well.
As Senator Alexander very generously noted earlier, last Congress, Senator Capito and I had passed a bill to try to tack...