This study will outlay for Congress the business model that organizations are carrying out with the trafficking and how they move and hide illicit gains.
Monica De La Cruz: “This study will outlay for Congress the business model that organizations are carrying out with the trafficking and how…”
Editor's note · Context
De La Cruz plans to introduce a bill addressing drug trafficking and money laundering.
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Congresswoman, we have adequate capital, we are fine, we will be able to get through this period. But what we are most worried about is that because of the lack of good management in these banks, and the failure of the regulators, that we…
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