
Sheldon Whitehouse @SenWhitehouse
Kleptocrats & criminals launder illicit gains through anonymous real estate transactions in rule-of-law countries. @USTreasury should bolster anti-money laundering safeguards in the U.S. property market to plug the holes through which corrupt cash flows. https://t.co/n8ILBxJQ4F — PolitiTweet.org