Sheldon Whitehouse

@SenWhitehouse ↗

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Last Checked Nov. 3, 2022

Created

Sun Oct 02 15:57:22 +0000 2022

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Sheldon Whitehouse @SenWhitehouse

Anonymous flows of illicit funds present a serious threat to our national security, financial systems, and the rule of law. I’ve been raising the alarm for years, and I am glad to see the Treasury Department take this step. — PolitiTweet.org

Posted Oct. 2, 2022

Preceded By

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

Followed By

Sheldon Whitehouse @SenWhitehouse

We need to harden our defenses further. It’s time to crack down on American lawyers, accountants, & investment advisors who help criminals hide their wealth - that also means going after real estate & other high-value assets owned by kleptocrats. — PolitiTweet.org

Posted Oct. 2, 2022