Tag Archives: Whitehouse

Whitehouse Urges Stronger Transparency for Real Estate Transactions

02.22.22 Noted leader in the fight against kleptocracy and international corruption asks Biden administration to bolster anti-money laundering safeguards in property market Washington, DC – Senator Sheldon Whitehouse (D-RI) submitted a comment to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) calling on the Department to safeguard America’s rule-of-law financial system by codifying and strengthening… Read More »