(Reuters) - The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that obliges millions of business entities to disclose the identities of their real beneficia… [+926 chars]
US Treasury Department says it will not enforce anti-money laundering law - Yahoo
The Trump administration has opposed the Biden-era Corporate Transparency Act on the grounds that it is a burden on low-risk entities. In a statement, the...
By:Reuters
Source:Yahoo Entertainment
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