Sen. Feinstein: Money Laundering Bill Targets Terrorists, Tax Evaders, Cartels & Crooks
June 18, 2019
June 18, 2019
WASHINGTON, June 18 -- Sen. Dianne Feinstein, D-California, ranking member of the Senate Judiciary Committee, issued the following news release:
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 organized crime syndicates. The Combating Money Laundering, Terrorist Financing, and Counterfeiting Ac . . .
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 organized crime syndicates. The Combating Money Laundering, Terrorist Financing, and Counterfeiting Ac . . .