On 12 December, OCCRP reported that the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act is intended to close existing loopholes used by criminals worldwide to launder their ill-gotten gains in the US. Although the bill passed the House in July, it ran into a roadblock in the Senate, which ultimately voted not to include it in the 2023 defence budget.
https://www.occrp.org/en/daily/17140-us-experts-urge-enablers-act-passage-despite-senate-setback
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