NDAA is the Christmas gift that keeps on giving.

Also mandates a Treasury report on:

đź’¸Identifying shell company owners

đź’¸Expanding AML regime to lawyers/real estate/corporate services/trust providers (!)

đź’¸Enhanced PEP screening

đź’¸National US real estate ownership register
NDAA is the Christmas gift that keeps on giving.Also mandates a Treasury report on:Identifying shell company ownersExpanding AML regime to lawyers/real estate/corporate services/trust providers (!)Enhanced PEP screeningNational US real estate ownership register
NDAA is the Christmas gift that keeps on giving.Also mandates a Treasury report on:Identifying shell company ownersExpanding AML regime to lawyers/real estate/corporate services/trust providers (!)Enhanced PEP screeningNational US real estate ownership register
NDAA is the Christmas gift that keeps on giving.Also mandates a Treasury report on:Identifying shell company ownersExpanding AML regime to lawyers/real estate/corporate services/trust providers (!)Enhanced PEP screeningNational US real estate ownership register
NDAA is the Christmas gift that keeps on giving.Also mandates a Treasury report on:Identifying shell company ownersExpanding AML regime to lawyers/real estate/corporate services/trust providers (!)Enhanced PEP screeningNational US real estate ownership register
In just one year’s time, the Treasury Secretary will have to deliver a major report on the “extent and effect” of illicit finance risk from China—as well as a national Strategy to Counter Chinese Money Laundering.

America is back—and moving fast against global kleptocracy.
In just one year’s time, the Treasury Secretary will have to deliver a major report on the “extent and effect” of illicit finance risk from China—as well as a national Strategy to Counter Chinese Money Laundering.America is back—and moving fast against global kleptocracy.
In just one year’s time, the Treasury Secretary will have to deliver a major report on the “extent and effect” of illicit finance risk from China—as well as a national Strategy to Counter Chinese Money Laundering.America is back—and moving fast against global kleptocracy.
Not enough forthcoming reports on kleptocracy for you? This instructs Treasury and DOJ to spend two years looking at how authoritarian regimes are able to exploit the US financial system for various nefarious ends.
You can follow @NateSibley.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled:
Those who think consciousness raising & movement building are disconnected, or even a distraction from electoral politics have not paid attention to the history of social change.In this thread, we
Read more
The 2020s will be known as the Remote Work decadeA few predictions of what is likely to emerge[ a thread ] Third Space: Office and Working from Home will
Read more
1/29: Have you ever had a concept explained to you that helps frame complex issues you’ve been wrestling with and opens your eyes to new possibilities? A concept that I
Read more
By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.