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Home » US Senate

Tag Archives: US Senate

CNMI AG urges U.S. Senate to pass legislation to fight shell companies

Posted on July 3, 2020August 31, 2020

CNMI AG urges U.S. Senate to pass legislation to fight shell companies Attorney General Edward Manibusan joins a bipartisan group of attorneys generals urging the U.S. Senate to pass S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act. The […]

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