A package of seven legislative proposals put forward by the Biden administration would enhance the capabilities of the Department of Justice (DOJ) to bring money laundering and racketeering charges related to corruption, according to a senior agency official.
Deputy Assistant Attorney General Kevin Driscoll of the DOJ’s Criminal Division announced the proposals as part of a Dec. 12 speech. He said the rules would “strengthen anti-corruption law enforcement authorities” to better support their roles in combating instances of cross-border corruption.
