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October 8, 2021

"US lawmakers are proposing legislation that would force trust companies, lawyers and other financial middlemen to investigate foreign clients seeking to move money and assets into the American financial system."

October 7, 2021

"The proposed law, known as the Enablers Act, would amend the 51-year-old Bank Secrecy Act  by requiring the Treasury Department to create basic due diligence rules for American gatekeepers who facilitate the flow of foreign assets into the United States."

October 6, 2021

(Washington, DC) Representatives Tom Malinowski (D-NJ), Maria Elvira Salazar (R-FL), Steve Cohen (D-TN), and Joe Wilson (R-SC) today announced the introduction of the bipartisan Establishing New Authorities for Business Laundering and Enabling Risks to Security (ENABLERS) Act – a bill that closes loopholes that kleptocrats from around the