Whitehouse, Cassidy, King Introduce Bill to Combat Cross-Border Money Laundering and Financial Crimes
November 30, 2023
November 30, 2023
WASHINGTON, Nov. 30 -- Sen. Sheldon Whitehouse, D-Rhode Island, issued the following news release:
Washington, D.C. - U.S. Senators Sheldon Whitehouse (D-RI), Bill Cassidy, M.D. (R-LA), and Angus King (I-ME) today introduced the Combating Cross-border Financial Crime Act of 2023. The legislation would establish a Cross-Border Financial Crime Center within the Department of Homeland Security to coordinate investigations and information sharing related to financial crimes with a nexus . . .
Washington, D.C. - U.S. Senators Sheldon Whitehouse (D-RI), Bill Cassidy, M.D. (R-LA), and Angus King (I-ME) today introduced the Combating Cross-border Financial Crime Act of 2023. The legislation would establish a Cross-Border Financial Crime Center within the Department of Homeland Security to coordinate investigations and information sharing related to financial crimes with a nexus . . .