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Senator Tom Carper

@SenatorCarper ↗

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Last Checked Sept. 24, 2020

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Thu Jul 30 00:11:18 +0000 2020

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Senator Tom Carper @SenatorCarper

It's alarming that regulations to prevent money laundering and the financing of terrorism don't apply if someone is purchasing a piece of art. In a new bipartisan report, @senrobportman and I show how this loophole allows criminals to hide assets and evade U.S. sanctions. — PolitiTweet.org

The Associated Press @AP

Russian oligarchs skirted U.S. sanctions through high-end art deals, according to a congressional report that urged… https://t.co/QYNtAtTrZI

Posted July 30, 2020

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Senator Tom Carper @SenatorCarper

And this letter, from October 2018. We're still waiting to learn how many taxpayer dollars have been spent defending EPA's legally questionable rollbacks in court. There are several additional letters, @EPAAWheeler, but this would be a good start. https://t.co/cONgZnbuLO — PolitiTweet.org

Posted July 29, 2020

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Senator Tom Carper @SenatorCarper

Our failure to close these obvious loopholes make U.S. sanctions less effective than they could be. @senrobportman and I have concrete recommendations to ensure that the same regulations that apply to our financial institutions apply to the art industry: https://t.co/OmS5jE5eAQ — PolitiTweet.org

Posted July 30, 2020