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Republican Project 2025 Takes Dead Aim at Veterans' Health and Disability Benefits

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Department of the Treasury

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David Burton, “Two Litt Suppression of Political 21, 2015 file:///C:/Users/ of the issues/internationa d-pena
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Espionage, and
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Dodd-Fran Peter J. Wa
1 QD —
n A_O.pdf (a ison, “Title
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orbert J.
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arch 19, 2023).
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com/2016/BG3157.pdf. bid., table 2, p. 11 A recent report Bank Policy Ins BSA/AML & San BP|_AML_Sanc
itute, “ ctions
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n/report/th g the Dodd-Frank Derivatives Mess: Repealing ed., The Case Against Dodd-Frank: How the “Consumer Protection” Law Endangers Americans, Heritage , https://www.heritage.org/government-regulation/report/t
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ney and Banking Provisions i Direction,” in Prosperity Unleashed: Smarter Financial Regulation (Was ed#:~:text=Smar Oaccountable%20than%20ever%20before.
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0 Protec 0.0rg/sites/cato.org/files/2022-07/'
“Money Laundering,” Crime and Justice: A Revie
y Necessary to Fix ‘7
d Penalty Guidelines,” ht mittee-on-foreign-investment-in-the-un
2023).
inancial CH
• Known Tax Treaties Will Lead to Substantially More Identity Theft, Crime, Industrial age Foundation Backgrounder No. 3087, December
ps://home.treasury. ited-states-cfius/cfius
Authorization Act for Fiscal Year 2019, Public Law 115-232. Title XVII, https:// iles/2018-08/The-Foreign-Investment-Risk-Revi
ew-Modernization-Act-of
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Financial Stability Oversight Council,” in Norbert Michel, ed., The Case Against Dodd-Frank: How the “Consumer Protection” Law Endangers Americans, https://www.heritage.org/ e-case-against-dodd-frank-how-the-consumer-protection-law-endangers. Titles Vil and VIII,” in Norbert Michel,
he-case-against-dodd-frank-how-the
[00 Big to Fail’?” in Michel, 7he Case
OICE Act: A Major Step in the Right
2023).
itutions spen U.S. Financia
023). orbert J. Mich
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ivity Report Statistics (SAR Stats),” httos://www.fincen.
O, http://thf-reports.s3.amazonaws.
2.4 billion on AML/CFT compliance. Institution Resources Devoted to
nce,” October 29, 2018, p. 4, https://bpi.com/wp-content/uploads/2018/10/
el and Jennifer J. Schulp, “Revising ute Policy Analysis No. 932, July 26,
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inal Finance,” Journal of Criminal Law and Criminology, Vol. 93, No. 2 (Winter 2003)
ons.law.northwestern.edu/cgi/viewcontent.cgi?ar
This data, as well as A Department of Justice
This would be in cooperation with the IRS because Form 8300 is a joint
icle=7123&context=jclc (accessed
RS-FINCEN endeavor.
L-CFT convictions, would published be in cooperation with the U.S.

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Project 2025 - Top Issues

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