Senator Levin agrees on the review of anti-money laundering provisions.
04/19/2005
https://www.congress.gov...
Finally, because I'm over my time, Mr. Blum, do you have a comment on the tipoff issue?
Law enforcement now wants to find out who the beneficial owners are.
Our bill, the Levin-Grassley-McCaskill bill, that is the subject of today's hearing, would assist our law enforcement community instead of t...
They still do not get the information that is the most important to law enforcement, who is the beneficial owner.