Attorney General Becerra Joins Multistate Letter Supporting Proposed Bipartisan Federal Legislation to Fight Money Laundering and Terrorism Financing
(WorldNews Mexico)

SACRAMENTO - California Attorney General Xavier Becerra today joined a coalition of 42 attorneys general in sending a letter to the U.S. Senate Committee on Banking, Housing, and Urban Affairs expressing support of S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, which would help fight against money laundering and terrorism financing. The ILLICIT CASH Act would require corporations and other legal entities to provide nationwide disclosure of their...