International remittances/ money transfers, data protection, and anti-money laundering Financial fraud Human trafficking Terrorist financing Issues related to CFIUS reform Remittance taxes BEAT provision Issues related to AML/BSA
Lobbyists: ZACHARY PFISTER; ms ANNMARIE CONBOY-DEPASQUALE; NORMAN BROWNSTEIN; mr DAVID DUANE RANSOM
Government entities lobbied:HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of
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