These anonymous companies may exist only on paper, but they enable deadly threats to Americans lives and security and to the stability of countries around the world. Treasury should close money laundering vulnerabilities in the investment and residential real estate sectors by implementing the rules finalized last year. The individuals servicing this corrupt and covert trade should be held accountable for their role empowering criminals who are killing Americans every day. (14:07–14:19)
CLAIM
Asserts that the Treasury has not implemented rules finalized last year to close money laundering vulnerabilities.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
