So--let me just stop. It had the desired impact. Then how can it be that a court-installed monitor refused to certify that HSBC's anti-money-laundering compliance program was worki...
A story that is true, I take it, for far too many Americans.
We need to rethink a lot of our money-laundering laws, some of which... were written back in the 1970s and are badly out...
We've done our part. Now, we've got to get the bureaucracy to get in line with this.
As Senator Alexander very generously noted earlier, last Congress, Senator Capito and I had passed a bill to try to tack...
Good, and I just want to say on this we got the law passed here, but that doesn't make it a reality.
Money laundering is a massive problem. The United Nations estimates that between 2 and 5 percent of global GDP--that is ...
I believe more strongly than ever that the antidote to heroin is community. Make sure people in your neighborhood do thi...
I support this as well.
It funds terrorists. It funds human traffickers. It funds crime syndicates.
I think this conflict and humanitarian crisis in Yemen is breeding more extremism in the region and continues to put us ...