Mich. A.G. Nessel Urges Senate to Pass Law to Fight Shell Companies Concealing Illegal Activity
July 03, 2020
July 03, 2020
LANSING, Michigan, July 3 -- Michigan Attorney General Dana Nessel issued the following news release:
Michigan Attorney General Dana Nessel recently joined a bipartisan coalition with 41 other attorneys general urging the U.S. Senate to pass S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act.
The letter was sent Tuesday to Sens. Mike Crapo and Sherrod Brown, chairman and ran . . .
Michigan Attorney General Dana Nessel recently joined a bipartisan coalition with 41 other attorneys general urging the U.S. Senate to pass S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act.
The letter was sent Tuesday to Sens. Mike Crapo and Sherrod Brown, chairman and ran . . .