On the recordJuly 17, 2023
Nothing in the beneficial ownership rule is going to stop money laundering or fight financial crime unless the information gets into the hands of law enforcement.
Source
congress.govEditor's note · Context
Stressing the importance of law enforcement access to information for combating financial crime.
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More from JAMES RICHARDS
Jul 17, 2023
America needs the Corporate Transparency Act to succeed, but success cannot be achieved by a rushed deployment of complex rules that go well beyond congressional intent.
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