CEOs representing 15 major businesses have signed a letter addressed to the Senate Banking committee supporting the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill will help protect businesses from predation by criminals using anonymous shell companies.
Jubilee USA has sent a letter to Senate offices urging members to support the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill will help law enforcement unmask human traffickers, fraudsters, corrupt officials, and protect the vulnerable.
The FACT Coalition sent a letter to Senate leadership voicing support of the Anti-Money Laundering Act of 2020 (S. Amdt. 2198 to S. 4049). The bill will serve as an invaluable update to U.S. AML regulations.
A group of Bank Trade Groups have released a letter to Senate Armed Services Committee leadership voicing support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill will play a key role in modernizing U.S. AML regulations.
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).
