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Last Checked Nov. 3, 2022

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Sun Oct 02 15:27:03 +0000 2022

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Sheldon Whitehouse @SenWhitehouse

.@USTreasury’s Financial Crimes Enforcement Network just took a big step to implement my bipartisan Corporate Transparency Act, which gives law enforcement officials new tools to track criminals and foreign enemies who hide their assets in shell companies. — PolitiTweet.org

Posted Oct. 2, 2022