On the recordApril 9, 2024
And I'd be curious in your thoughts how is it credible for foreign banks to claim that they did not know, who has an account like this.
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congress.govAnd I'd be curious in your thoughts how is it credible for foreign banks to claim that they did not know, who has an account like this.
Wyden questions the credibility of foreign banks' ignorance about large accounts.
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