Terror Finance news and trends

US House Zeroes In On Money Laundering Loopholes

March 15, 2019
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US House Zeroes In On Money Laundering Loopholes

March 15, 2019
An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). The resolution — H. Res. 206 — was presented as part of Sunshine Week and aims to shed light on money laundering and terrorism finance. “I rise in strong support of H. Res. 206, a resolution […]