Rep. Levin Amendment to Reduce Government Bureaucracy and Fight Financial Crimes Passes House
October 22, 2019
October 22, 2019
WASHINGTON, Oct. 22 -- Rep. Andy Levin, D-Michigan, issued the following news release:
An amendment authored by Congressman Andy Levin (D-MI) to improve government agencies' ability to fight financial crimes passed the House of Representatives today. The amendment, which was included as part of the Corporate Transparency Act, will help prevent bad actors from abusing anonymous shell companies to thwart law enforcement investigations and hide their illicit activities.
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An amendment authored by Congressman Andy Levin (D-MI) to improve government agencies' ability to fight financial crimes passed the House of Representatives today. The amendment, which was included as part of the Corporate Transparency Act, will help prevent bad actors from abusing anonymous shell companies to thwart law enforcement investigations and hide their illicit activities.
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