U.S. Senator (D-NJ), Ranking Member, National Security Subcommittee
Appears in 1 story
Co-leading congressional opposition to AML delay
FinCEN just delayed anti-money laundering rules for investment advisers by two years, pushing compliance from January 2026 to January 2028. It's the fourth time since 2002 that federal regulators have tried—and struggled—to close what transparency advocates call a $125 trillion loophole. Sanctioned Russian oligarchs, corrupt foreign officials, and fraudsters exploit it to access U.S. markets.
Updated May 19
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