Business Organizations Back ILLICIT CASH Act (S. 2563)
The harm caused by illicit commerce, facilitated oftentimes by the abuse of anonymous companies, is far reaching.
Former Treasury Special Agent Discusses New Book on Illicit Financial Flows
Outside of crimes of passion—for example, murder committed in a jealous rage—criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today’s increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us: politically, socially, economically, and culturally. Transnational crime affects our individual and collective security.
Fact Sheet: Anti-Corruption Measures in Emergency Spending Can Save Lives
Transparency International has issued on a factsheet on the importance of anti-corruption measures, including beneficial ownership disclosure, in formulating a response to the COVID-19 pandemic.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Cramer
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Cramer endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Hoeven
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Hoeven endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
Main Street Alliance Send Letter to Senate Banking Committee in Support of ILLICIT CASH Act (S.2563)
Main Street Alliance (MSA) sent a letter to the Senate Banking Committee voicing support for the ILLICIT CASH Act (S.2563).