There are some technical aspects to this, and specifically there is apparently a practice that has been highly refined by the South Koreans in creating corporate vehicles that allow them to hide information.
Toomey discusses challenges in investigating South Korean imports.
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It is absolutely essential to investigate any fraud and violations of existing law, and prosecute those who are committing those crimes.
I think that there are a number of ways that you can go about creating a regulatory regime to take account of that risk.
Congress can and should offer a sensible approach for the domestic regulation of these activities.
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