We continue the discussion this morning about the financial sector and their involvement with money laundering and other assorted financial crimes.
Congress has put a bill together that focuses on curbing this behavior....but is it enough?
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To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.buzzfeednews.com/article/paulmcleod/shell-companies-laws-congress-fincen-files
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