money laundering
FEC Sued for Failing to Act on Complaints Against Trump Campaign
2022-03-29 23:03:25
by
Reece Nations
WASHINGTON — The Campaign Legal Center filed a lawsuit against the Federal Election Commission for its failure to act on a campaign spending disclosure complaint made against the campaign committee of former President Donald Trump. The CLC filed its complaint... Read More
Treasury Dept to Step Up Scrutiny of Money Laundering in Real Estate Market
2021-12-06 17:56:29
by
Dan McCue
WASHINGTON – The Treasury Department is seeking public comment on ways to reduce money laundering and other corruption in the real estate market, part of a larger effort by the Biden administration to curb illicit financial activity as the economy... Read More
Straight From The Well
