...who are laundering money through shell companies without placing onerous mandates on small businesses, and my amendment to the bill further simplifies the reporting process and prevents identity theft and fraud.
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I spoke on the House Floor in support of the Corporate Transparency Act, legislation that will be another vital tool in our fight against human traffickers. This important legislation helps hardworking law enforcement officials expose criminals...
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I am extremely pleased this legislation passed so we can finally close the loopholes that allow criminals to rapidly move money and conceal illicit profits in the U.S. banking system.https://www.youtube.com/watch?v=UJPLr_MWBtc …
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Weird that you had nothing to say about trump friend Jeffrey Epstein trafficking girls or then Secretary Acosta’s part in protecting him over the victims. And you have nothing to say about the children separated at our border and where they end up.
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Don't you think could be doing something besides making more work for poor
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