You know, one of the pieces of data, just the total compliance cost and only 5.4% of this in the past decades even used at all. Mr. Anthony cites 287 cases that were created out of it. We all see public things. In my home state of Ohio, we're looking at shell companies that are apparently doing lots of Medicaid business, but hundreds of companies with one mailbox, no apparent employees. (00:07–03:24)
CLAIM
Asserts that [Mr. Anthony] cites 287 cases created from the Bank Secrecy Act.
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