Why You're Getting Debanked, & How Lawmakers Can Stop It

For two decades, I have worked with policymakers and law enforcement in North America and Europe to strengthen the financial safeguards that keep state sponsors of terrorism, violent extremist groups, weapons proliferators and criminal networks from exploiting the U.S. banking system. I have supported tough sanctions. I have pushed to close loopholes that hindered enforcement. And I have worked to hold those who enable illicit finance and trade, wittingly or not, to account.  Read Full Article »


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