Bi-partisan support in United States for ‘Enablers Act’ in the wake of Pandora Papers – proposals aim to clamp down on gatekeepers of US finance - AML Intelligence
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Bi-partisan support in United States for ‘Enablers Act’ in the wake of Pandora Papers – proposals aim to clamp down on gatekeepers of US finance

By Dan Byrne for AMLi

Politicians on both sides of US politics are set to introduce legislation clamping down on illicit financial flows.

A direct response to the publication of the ‘Pandora Papers’ the legislation would target trust companies, lawyers, art deals, and other professions considered to have a heightened vulnerability to dirty money.

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