See back in 2001 the Patriot Act had very strong money laundering clauses But in 2002 the Bush Administration put a "temporary restriction" on almost

See back in 2001 the Patriot Act had very strong money laundering clauses

But in 2002 the Bush Administration put a "temporary restriction" on almost all money laundering

and Trump and russian oligarchs turned America into the money laundering Capital of the World https://t.co/3dSKRl6tFt