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.
Anonymous companies facilitate everything from corruption and money laundering to transnational organized crime, sanctions evasion, and terrorism — all of which directly harm U.S. foreign policy interests.
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.
More than 100 national security experts sent a letter to the U.S. House of Representatives urging members to end the incorporation of anonymous shell companies.
15 NGOs sent a letter of support for the Aircraft Ownership Transparency Act (H.R.393) and Secure Government Buildings from Espionage Act (H.R.392).
The images of Chinese President Xi Jinping and Kim Jong-un waving from atop a Mercedes Benz limo have made the rounds on the internet over the past few days in the wake of a new study published by the Center for Advanced Defense Studies (C4ADS) and covered by the New York Times and CNN, among others. C4ADS research details how North Korea has evaded sanctions to secure luxury goods — and other more nefarious items — through its illicit finance operations.
