On the recordJanuary 16, 2018
Isn't it important to know where the dough is going and how it is being laundered so that you can make the regulation fit the risk?
Source
congress.govIsn't it important to know where the dough is going and how it is being laundered so that you can make the regulation fit the risk?
Tester emphasizes the need for understanding money laundering to tailor regulations effectively.
Share
More from Jon Tester
Well, I think it's really bad. All you got to do is look at the market. But the truth is, is that if you're a businessman, you understand that what you need in the marketplace is certainty.
This has been a phenomenon that we haven't had recently, where we've had other countries that have went into our airspace for the purpose of trying to gather information.