Sen. Whitehouse: Money Laundering Bill Targets Terrorists, Tax Evaders, Cartels & Crooks
June 18, 2019
June 18, 2019
WASHINGTON, June 18 -- Sen. Sheldon Whitehouse, D-Rhode Island, issued the following news release:
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- Grassley-Feinstein-Cornyn-Whitehouse-Klobuchar legislation hits criminals in the wallet
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A bipartisan group of Senate Judiciary Committee members today introduced legislation that modernizes and strengthens criminal laws against money laundering - a critical source of funding for terrorist organizations, drug cartels and other organiz . . .
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- Grassley-Feinstein-Cornyn-Whitehouse-Klobuchar legislation hits criminals in the wallet
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A bipartisan group of Senate Judiciary Committee members today introduced legislation that modernizes and strengthens criminal laws against money laundering - a critical source of funding for terrorist organizations, drug cartels and other organiz . . .