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.