King Introduces Bipartisan Bill to Combat Cross-Border Money Laundering and Financial Crimes
December 05, 2023
December 05, 2023
WASHINGTON, Dec. 5 -- Sen. Angus S. King Jr., I-Maine, issued the following news release:
WASHINGTON, D.C. - U.S. Senators Angus King (I-ME), Sheldon Whitehouse (D-RI), and Bill Cassidy, M.D. (R-LA) have introduced legislation to combat cross-border money laundering. The Combating Cross-border Financial Crime Act of 2023 would establish a Cross-Border Financial Crime Center within the Department of Homeland Security to coordinate investigations and information-sharing related to fin . . .
WASHINGTON, D.C. - U.S. Senators Angus King (I-ME), Sheldon Whitehouse (D-RI), and Bill Cassidy, M.D. (R-LA) have introduced legislation to combat cross-border money laundering. The Combating Cross-border Financial Crime Act of 2023 would establish a Cross-Border Financial Crime Center within the Department of Homeland Security to coordinate investigations and information-sharing related to fin . . .