Treasury Issues Strategy to Combat Illicit Finance as House Approves Enablers Act

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Thursday, June 30, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
7
Abstract: 

On May 13, 2022, the United States Treasury Department issued its National Strategy for Combating Terrorist and Other Illicit Financing (2022 Strategy).  On June 22, 2022, the House Armed Services Committee Voted to include the Enablers Act in the National Defense Authorization Act, thereby increasing its chances of passing.