Tues, Sep 15 – The Anti-Money Laundering Act: Holding Businesses Accountable

Tom Cardamone and Lakshmi Kumar will discuss the new anti-money laundering amendments (S.2198 to S.4049) that are attached to our soon-to-be-passed National Defense Authorization Act. Join them as they discuss this important breakthrough to increase transparency in our corrupted financial system that legitimizes the loss of hundreds of billions of tax dollars.

GFI has shown that it is surprisingly easy to form a company; more information is needed to register for a library card than to form a company in all 50 states and DC. Anonymous companies are a critical part of hiding stolen US tax dollars within the legitimate confines of the US financial system. As a result, government revenues are depleted, initiatives are slowed, and democracy is weakened both at home and abroad.

GFI works to curtail illicit financial flows by producing groundbreaking research, fact-based advocacy, pragmatic policy solutions and innovative government advisory services.

Register for this Zoom event.  Donations to support our Employee Benefit Fund are welcome.