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@MarkWarner says his bipartisan bill to fight money laundering & terrorist financing has been includ
Link to tweet
?s=21
Jennifer Taub
@jentaub
Excellent!
#moneylaundering
Emma Loop
@LoopEmma
This is a big, especially in light of the #FinCENFiles: @MarkWarner says his bipartisan bill to fight money laundering & terrorist financing has been included in the NDAA, the yearly defence spending bill.
His bill forces shell companies to reveal their true owners to Treasury.
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