Attorney General News Release: 2020-70 Hawaii AG Urges Senate to Pass Law to Fight Shell Companies
(WorldNews Mexico)

Posted on Jun 30, 2020 in Latest News HONOLULU - Hawaii Attorney General Clare E. Connors today signed on to a bipartisan signed by 42 attorneys generals urging the U.S. Senate to pass S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act. The letter was sent to Sen. Mike Crapo, Chairman, and Sen. Sherrod Brown, Ranking Member, of the Senate Committee on Banking, Housing and Urban Affairs. The ILLICIT CASH Act updates the...