ICAIE joins 30+ organizations calling on U.S. Congress to pass the bipartisan ENABLERS Act

ICAIE joins 30+ organizations and individuals calling on U.S. Congress to pass the bipartisan ENABLERS Act to go after the enablers of foreign corruption and kleptocracy.


The ENABLERS Act represents a major, bipartisan opportunity to close the loopholes in U.S.

law that are allowing corrupt foreign leaders to finance military aggression and repressive,

undemocratic regimes by stealing money from their people and hiding that money in the United States. Such schemes are possible because current U.S. anti-money laundering (AML) law does not require those American middlemen who help move and hide this money to perform appropriate background checks on their clients.



CSO Letter of Support for the ENABLERS Act - House
.pdf
Download PDF • 83KB

CSO Letter of Support for the ENABLERS Act - Senate
.pdf
Download PDF • 103KB

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