Support The ILLICIT CASH Act (S. 2563)

End Anonymous Shell Companies

The United States has been a haven for anonymous shell companies used by arms dealers, drug cartels and terrorists. 

In some cases it’s easier to incorporate a company in the U.S. than to obtain a driver’s license or a library card.

The ILLICIT CASH Act (S. 2563) will close legal loopholes that allow criminals and foreign governments like China, North Korea, and Iran to hide behind anonymous shell companies.

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