I want to know the number of money-laundering episodes the Department of Treasury has turned over to the Department of Justice in the last 5 years.
Jon Tester: “I want to know the number of money-laundering episodes the Department of Treasury has turned over to the Department of…”
On the recordAugust 20, 2018
Source
congress.govEditor's note · Context
Tester sought clarity on money-laundering cases reported to Justice.
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