US Senate: News in Brief:
Source: United States Senator Doug Jones (D-Ala)
WASHINGTON – U.S. Senators Doug Jones of Alabama, Mark R. Warner of Virginia, and Mike Rounds of South Dakota today applauded the inclusion of their anti-money laundering legislation in the National Defense Authorization Act (NDAA) – the nation’s annual defense bill. In September 2019, the Senators introduced the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act to strengthen national security and help combat illicit financial activity carried out by terrorists, drug and human traffickers, and other criminals.