AMLC Confidentiality Not Absolute, Says House Prosecutor
Politics

AMLC Confidentiality Not Absolute, Says House Prosecutor

House prosecutor Terry Ridon stated that the Anti-Money Laundering Council's (AMLC) confidentiality is not absolute. He cited the agency's own practice of disclosing financial information to courts when seeking freeze orders, questioning the logic behind withholding records from the Senate impeachment court.

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