The NDAA Voices Support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The National District Attorneys Association has voiced its support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
More than 100 National Security and Foreign Policy Experts Call on Congress to Tackle Anonymous Shell Companies
More than 100 national security experts sent a letter to senate leadership urging members to end the incorporation of anonymous shell companies by passing the Anti-Money Laundering Act of 2020.
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.