Sen. Feinstein: Money Laundering Bill Targets Terrorists, Tax Evaders, Cartels & Crooks
June 18, 2019
June 18, 2019
WASHINGTON, June 18 -- Sen. Dianne Feinstein, D-California, issued the following news release:
A bipartisan group of Senate Judiciary Committee members today introduced legislation that modernizes and strengthens criminal laws against money laundering - a critical source of funding for terrorist organizations, drug cartels and other organized crime syndicates. The Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 updates criminal money laundering and co . . .
A bipartisan group of Senate Judiciary Committee members today introduced legislation that modernizes and strengthens criminal laws against money laundering - a critical source of funding for terrorist organizations, drug cartels and other organized crime syndicates. The Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 updates criminal money laundering and co . . .