09/21/2015
https://www.congress.gov...
"I think this goes to Mr. Cunningham's point that he made earlier, making sure that we have good information because I know that there's a lot of dispute in terms of what data is being used to implemen..."
"This was on the top of my list when I met with her as well."
"So what happens to a state like mine where recently our State legislature made a policy decision that they did not want to expand gambling to have, for example, casinos in the state."
"I mean, this is a situation where we have got not only potential for money laundering, but let us be clear who can use this for money laundering."