Political Quotes

Steven Mnuchin: I agree that law enforcement's anti-money-laundering efforts face serious challenges if they are unable to determine the…

On the recordJuly 26, 2017
I agree that law enforcement's anti-money-laundering efforts face serious challenges if they are unable to determine the beneficial ownership of the various companies and entities that utilize the U.S. financial system.
Said by
Steven Mnuchin

Editor's note · Context

Mnuchin highlights challenges in anti-money-laundering due to lack of beneficial ownership transparency.

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