Senator Cynthia Lummis (@SenLummis) “North Korea's Lazarus Group and other bad actors thrive on gaps in our financial” — TopicDigg
Senator Cynthia Lummis
@SenLummis
加入 March 2009
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North Korea's Lazarus Group and other bad actors thrive on gaps in our financial rules. The Clarity Act gives Treasury new sanctions authority and a safe harbor for companies to freeze suspicious transactions before the money moves.
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