Barney Frank on Money laundering

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Last quote by Barney Frank on Money laundering

It is not the case that the law has caused a problem with lending in general. If you ask them, much of what they're complaining about in terms of regulation that has been a problem for them has nothing to do with the financial reform law that I worked on. The anti-money laundering that's aiming at drug smuggling and terrorists. Know your customer, all those things. You have to report if people are taking out more than $10,000 at a time. Those have nothing to do with our bill.feedback
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Feb 28 2017
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Quotes by Barney Frank on Money laundering

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