Political Quotes

Carolyn Maloney: FinCEN's Customer Due Diligence Rule is very important because it is the first step toward cracking down on these…

On the recordApril 26, 2018
FinCEN's Customer Due Diligence Rule is very important because it is the first step toward cracking down on these anonymous shell companies.
Said by
Carolyn Maloney
Democratic · New York

Editor's note · Context

Maloney highlights the significance of the FinCEN rule in addressing anonymous shell companies.

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