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For Immediate Release: Tuesday, June 30, 2020 Contact: Laura Brewer (919) 716-6484 (RALEIGH) Attorney General Josh Stein today urged the U.S. Senate to pass the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act. The ILLICIT CASH Act creates new tools for information sharing between financial institutions […]