Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and our economy's security and supporting efforts to close related loopholes.

Summary

This resolution acknowledges the risks posed to national security by corruption, money laundering, and terror financing and supports efforts to close loopholes that allow such activity in the U.S. financial system. The resolution encourages increased transparency to detect those engaged in money laundering and other financial crimes. The resolution also affirms that those participating in such activities should be held accountable and urges financial institutions to comply with applicable laws and regulations.

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Documents

6 official files

• Engrossed in House (text)

  Engrossed in House · EN · 13 March 2019

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• Engrossed in House (PDF)

  Engrossed in House · EN · 13 March 2019

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• Passed House

  summary · EN · 13 March 2019

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• Introduced in House (text)

  Introduced in House · EN · 8 March 2019

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• Introduced in House (PDF)

  Introduced in House · EN · 8 March 2019

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• Introduced in House

  summary · EN · 8 March 2019

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