Attorney General Nessel Urges Senate to Pass Law to Fight Shell Companies Concealing Illegal Activity
(WorldNews Mexico)

Contact: Courtney Covington 517-335-7666 Agency:Attorney General to Sens. Mike Crapo and Sherrod Brown, chairman and ranking member, respectively, of the Senate Committee on Banking, Housing and Urban Affairs. The ILLICIT CASH Act updates the federal framework for fighting money laundering and terrorism financing, which has not been comprehensively reassessed since its inception in the 1970s. The act creates new tools for information sharing between...