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US Senate: News in Brief:

Source: United States Senator for Commonwealth of Virginia Mark R Warner

WASHINGTON – U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence and member of the Senate Committee on Banking, Housing, and Urban Affairs, issued a statement today on the inclusion of his Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act in this year’s National Defense Authorization Act (NDAA). The bipartisan ILLICIT CASH Act seeks to improve corporate transparency, strengthen national security, and help law enforcement combat illicit financial activity being carried out by terrorists, drug and human traffickers, and other criminals.

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