Thursday, June 20, 2019

Lawmakers make bipartisan push to crack down on money laundering and 'dark money' shell companies - Center for Responsive Politics

Lawmakers make bipartisan push to crack down on money laundering and 'dark money' shell companies  Center for Responsive Politics

A bipartisan group of lawmakers wants to require companies to disclose their true owners to law enforcement to snuff out laundered cash and dark money.



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