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https://twitter.com/G7AmbReformUA/status/1714353636380192790This reform brings Ukraine in compliance with the @FATFNews standard of making banks closely scrutinize the finances of politically exposed persons or PEPs (i.e., former public officials who could benefit from corruption) for the rest of their lives, rather than just three years.
https://twitter.com/PowerUSAID/status/1468226290339565574
https://twitter.com/JoshRudes/status/1467860557676097545
https://twitter.com/USTreasury/status/1407762913373396998Dramatically increasing funding for the Financial Crimes Enforcement Network (FinCEN) is by far the single most important thing Congress can do this year to fight corruption.