U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.
Groups call on U.S. Government to regulate the use of anonymous companies to buy property and to require diligence on the sources of money by financial institutions Posted 11 March 2015 by Transparency International USA The U.S. Treasury must close loopholes in the current legal framework that allow corrupt individuals to launder money in the United …