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"We know that money from anonymous sources is flowing into U.S. elections, and the methods through which it is funneled continue to increase in complexity and opacity."

By OpenSecrets.org

https://www.opensecrets.or...

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Combating Kleptocracy: Beneficial Ownership, Money Laundering, and Other Reforms • OpenSecrets

Testimony of Sheila Krumholz-Executive Director of the Center for Responsive Politics Before the United States Senate Committee on the Judiciary

https://www.opensecrets.org/news/2019/06/combating-kleptocracy-beneficial-ownership-money-laundering-and-other-reforms

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