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The enabler, in this case, was lawyer Yosef Manela out of Los Angeles, who did the secretarial duties for the LLCs through which Derkach was laundering cash. Pass the ENABLERS Act now.

Retiring PA Sen. Pat Toomey still shilling for the CCP! Toomey Blocks Chinese Money-Laundering Legislation | National Review nationalreview.com/corner/pat-too…

.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."

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…

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…

The Enablers Act, a bipartisan anti-corruption bill that would require US lawyers, art dealers, trust co’s and other financial middlemen to scrutinize their clients' source of wealth as banks are, was stricken from the National Defense Authorization Act. bit.ly/3FHgpV7

.Jake Sullivan Archived: "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/…

.Pittsburgh Post-Gazette: “#EnablersAct targets the people who have long helped shady operators move their money into the US—and hide it…” #omnibus #IACC2022

As a wise man once said, "The wages of sin are an expensive infection." esqr.co/FUnw4sE

If we make banks report dirty money but allow law, real estate, & accounting firms to look the other way, that creates a loophole that crooks & kleptocrats can sail a yacht through. Our bill closes that loophole and encourages the administration to move in the same direction -TM

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…

🚨New statement from bipartisan, bicameral congressional leaders behind the provision to use forfeited assets of Putin-linked criminals & oligarchs to help rebuild Ukraine 🇺🇸🇺🇦 #omnibus