Caucus against Foreign Corruption and Kleptocracy
@KleptoCaucus
A group of Members of Congress dedicated to fighting the national security threat of global corruption/Tweets do not necessarily reflect individual Member views
ID:1392815396898619396
https://counterkleptocracycaucus-malinowski.house.gov/ 13-05-2021 12:16:55
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I join my Congressional colleagues in welcoming Volodymyr Zelenskyy / Володимир Зеленський to Washington, his first trip outside Ukraine since war criminal Putin’s invasion ten months ago. The resolve and courage shown by President Zelenskyy and the Ukrainian people are admired (1/2)
I’m very pleased the Senate unanimously adopted my amendment with Sheldon Whitehouse to allow assets seized from sanctioned Russian oligarchs and entities supporting Putin to be used to the benefit of the Ukrainian people.
youtube.com/watch?v=x7UEiF…
The Enablers Act was a key legislative response to ICIJ The Washington Post's #pandorapapers
So when it was blocked last week, I dug into the anti-Enablers camp. Turns out the ABA president's global law firm helped Putin's former 'banker' among others
icij.org/investigations…
.Pittsburgh Post-Gazette: “ #EnablersAct targets the people who have long helped shady operators move their money into the US—and hide it…” #omnibus #IACC2022
.Jake Sullivan: 'As its name suggests, the #ENABLERSAct would level the playing field by imposing anti-money laundering requirements on accountants, lawyers, and investment advisors.
#omnibus
whitehouse.gov/briefing-room/…
I spoke to Organized Crime and Corruption Reporting Project about the need to extend anti-money laundering responsibilities beyond traditional US banks to other sectors routinely exploited by criminals.
Congress now has a chance to do this with the Enablers Act—will it act to protect Americans? occrp.org/en/daily/17140…
.Laura Ingraham on the exclusion of the Enablers Act from the NDAA, citing my reporting: 'This is beyond shameful.'
Governor Kristi Noem: 'I think it's alarming.'