04/29/2019
https://congress.gov...
"I am also happy to see that the committee will be considering Congresswoman Maloney's bill, which I know she and her team have worked very long and hard on."
"I am convinced that there is no better issue to start our subcommittee's work than a discussion of policies to detect and deter these financial crimes."
"The straightforward bill provides needed transparency by requiring companies in the United States to disclose the financial beneficiary in order to prevent criminals and wrongdoers from exploiting the..."
"It is imperative that we modernize our efforts to combat financial crimes because our adversaries will continue to modernize theirs."