On the recordApril 5, 2022
This was the most important, up-to-date, anti-money laundering law in a generation, and I believe this should be a top priority of the Treasury Department.
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congress.govCarolyn Maloney: “This was the most important, up-to-date, anti-money laundering law in a generation, and I believe this should be a top…”
Editor's note · Context
Maloney emphasizes the significance of the Corporate Transparency Act for anti-money laundering efforts.
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