Carole House testifies to House Financial Services Committee on modernizing illicit finance frameworks for the twenty
Source: Atlanticcouncil
Published:
<p>On May 21, Senior Fellow Carole House testified to the House Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions at a hearing titled, “ Modernizing the BSA for Financial Crime in the 21st Century . ” Below are her prepared r