The Pennsylvania State Lodge of the Fraternal Order of Police (FOP) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
The Arizona State Lodge of the Fraternal Order of Police (FOP) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
10 prominent human rights organizations sent a letter to senators urging them to support the ILLICIT CASH Act (S.2563) and end the incorporation of anonymous companies in the U.S.
The National Narcotic Officers’ Associations’ Coalition (NNOAC) sent a letter to the Senate endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
The NNOAC is comprised of 40 individual state narcotic associations representing more than 60,000 law enforcement officers from across the nation. NNOAC adds its name to the growing list of police and prosecutors that support legislation to combat the abuse of anonymous shell companies.
More than 100 national security experts sent a letter to the U.S. Senate Committee on Banking, Housing, and Urban Affairs urging members to end the incorporation of anonymous shell companies.
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter of support to the leadership of the House of Representatives endorsing the Corporate Transparency Act of 2019 (H.R. 2513) and the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019 (H.R. 2514) ahead of the chamber’s floor vote on October 22, 2019.
