NAR Letter to Senators Warner Cotton Jones and Rounds Re ILLICIT CASH Act
Issue Date: July 19, 2019
NAR letter to Senators Mark Warner (D-VA) and Doug Jones (D-AL) thanking them for their leadership in working to combat money laundering and terrorism financing by drafting the “Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act.”