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KLEPTO Act seeks to prevent money laundering
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Legislative Developments
Wednesday, July 6, 2022
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Earlier this year, Senators Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Elizabeth Warren (D-Mass.), and Roger Wicker (R-MS) introduced the bipartisan Kleptocrat Liability for Excessive Property Transactions and Ownership (KLEPTO) Act. The bill seeks to prevent money laundering, the financing of terrorism or other forms of illicit finance through real estate and vehicle transactions.
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