Carolyn Maloney actually said...

FinCEN's Customer Due Diligence Rule is very important because it is the first step toward cracking down on these anonymous shell companies.

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

04/26/2018

More Carolyn Maloney Quotes

I hope the legislation to stop the Sacklers' abuse of the bankruptcy system will receive bipartisan support and be enacted into law.

We need commonsense legislation to prevent billionaires who aren't bankrupt from abusing the Bankruptcy Code to avoid accountability.

It is undisputed, absolutely undisputed, that the Sackler family's actions led to the opioid crisis that we have read over and over again, k...

Holding the Sackler family accountable to the fullest extent of the law would provide some measure of justice, but it will never bring back ...