Carole House testifies to House Financial Services Committee on modernizing illicit finance frameworks for the twenty-first century

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." The post Carole House testifies to House Financial Services Committee on modernizing illicit finance frameworks for the twenty-first century appeared first on Atlantic Council .