How Biden Can Curtail Terrorism, Tax Evasion, And Money Laundering
Reprinted with permission from
Money laundering, both for terrorist finance and tax evasion, threatens national security. Now a private group that watches the quality of anti-money laundering efforts has put forth a smart plan to modernize and upgrade our government s capacity to track illicit cross-border financial transactions.
This is news you will be hard-pressed to find elsewhere.
Global Financial Integrity has a plan, and it s a good one, to better America s Financial Crimes Enforcement Network. FinCEN, as it s known, is a critical government agency housed at Treasury and staffed heavily with IRS financial sleuths. It doesn t get nearly the respect or budget it deserves.