Rep. Malinowski and Sen. Whitehouse Urge Biden Administration to Take Aggressive Executive Action Against International Corruption and Kleptocracy
May 04, 2021
May 04, 2021
WASHINGTON, May 4 -- Rep. Tomaz Malinowski, D-New Jersey, issued the following news release:
Representative Tom Malinowski and Senator Sheldon Whitehouse led a letter to United States Secretary of the Treasury Janet Yellen, urging the Department to take early action to combat international corruption and kleptocracy. The lawmakers urged Secretary Yellen to expand anti-money laundering reporting obligations to private equity and hedge fund advisors, and recommended other specific act . . .
Representative Tom Malinowski and Senator Sheldon Whitehouse led a letter to United States Secretary of the Treasury Janet Yellen, urging the Department to take early action to combat international corruption and kleptocracy. The lawmakers urged Secretary Yellen to expand anti-money laundering reporting obligations to private equity and hedge fund advisors, and recommended other specific act . . .