This is a big deal. Congress just included the landmark anti-money laundering legislation backed by both parties in the defense spending bill. The reforms "are long overdue" and could end "abuses by criminals of anonymous shell companies," said Sherrod Brown

 

This is a big deal. Congress just included the landmark anti-money laundering legislation backed by both parties in the defense spending bill. The reforms "are long overdue" and could end "abuses by criminals of anonymous shell companies," said Sherrod Brown.@ICIJorg pic.twitter.com/kA0pUO8HHV

— Michael Sallah (@MikeSallah7) December 3, 2020