The Fraternal Order of Police has voiced its support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049) to Senate leadership through a letter.
A group of international trade associations have sent a letter to Senate leadership expressing support for the adoption of the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
Main Street Alliance has sent a letter of support to Senate leadership for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill would help protect small businesses from exploitation by anonymous shell companies.
The National District Attorneys Association has voiced its support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
As Congress debates the next round of stimulus funding and the nation grapples with the COVID-19 pandemic, it is worth taking a brief moment to make sure we are thoughtful in our response. It is integral to the health and prosperity of the American people that the policies designed to respond to this extraordinary moment …
33 members of Congress sent a letter to the OECD supporting implementation of Country-by-Country Reporting rules in the OECD tax transparency guidelines.
