Political Quotes

Carolyn Maloney: “I believe that any legislative package on this issue must address the issue of beneficial ownership because anonymous…”

On the recordJuly 11, 2018
I believe that any legislative package on this issue must address the issue of beneficial ownership because anonymous shell companies are routinely used to finance criminal and terrorist organizations.
Said by
Carolyn Maloney
Democratic · New York

Editor's note · Context

Maloney insists on including beneficial ownership in anti-money laundering legislation.

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