Banking and Finance Law Daily Senate bill would crack down on anonymous shell companies and modernize anti-money laundering laws
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Tuesday, June 11, 2019

Senate bill would crack down on anonymous shell companies and modernize anti-money laundering laws

Senate Banking Committee members Mark Warner (D-Va), Tom Cotton (R-Ark), Doug Jones (D-Ala), and Mike Rounds (R-SD) have introduced bipartisan legislation that would improve corporate transparency...

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