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Transparency International welcomes US House passage of anti-money laundering bill

( July 14, 2022, 20:01 GMT | Official Statement) -- MLex Summary: Transparency International praised the US House passage of the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act as part of the House version of the annual defense bill. "Cracking down on American enablers of global corruption is a national security priority of the highest order," said Scott Greytak, the group's director of advocacy.Statement below:...

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