IIF Authors

Status: Will be live at 09/27/2019 14:15

IIF Joins 11 Other Associations In Letter In Support Of ILLICIT CASH Act

The Institute for International Finance joined a broad coalition of trade associations in submitting this letter to the US Senate in support of the ILLICIT CASH Act.

The signed encourage the U.S. Senate Committee on Banking, Housing and Urban Affairs to act swiftly to pass meaningful legislation to end the abuse of anonymous shell companies