Session #109 · 2005–07

Speech #1090059673

Moneylaundering statutes are already very broadly written. and this just broadens it even further. I would hope we would defeat the amendment so we could have some time to make sure it could be limited to terrorism financing and just not every violation of the International Emergency Economic Powers Act and other kinds of moneylaundering statutes. We also have had not an opportunity to hear from people that may be involved in this. organizations helping immigrant populations. banks or other agencies that may have an interest in this who we just have not had time to hear from to know what their reaction would be. So I would hope that we would defeat the amendment so we could have more time to consider it. Mr.
Keywords matched
immigrant

Classification

Target group
Sentiment
Neutral
Stereotyping
No
Confidence
90%
Model
gemini-2.0-flash
Framing
Legal / procedural

Speaker & context

Speaker
ROBERT SCOTT
Party
D
Chamber
H
State
VA
Gender
M
Date
2005-07-21
Speech ID
1090059673
Paragraph
#0
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