Insurance Commissioner and Anti-Money Laundering Council (AMLC) co-chair Emmanuel Dooc’s impassioned plea to “put more teeth” in our anti-money laundering law during last week’s Senate hearing on the alleged $81-million cyber heist is a lame attempt at covering up the massive failure of the country’s financial intelligence unit to detect and stop the entry of “dirty money” into our financial system.
Taking a swipe at our legislators for not including casinos and casino operators in the anti-money laundering law, Dooc declared:
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