Political Quotes

Sylvia Rodriguez Garcia: The Corporate Transparency Act is the most important change to U.S. anti-money laundering law in decades, and FinCEN's…

On the recordApril 27, 2022
The Corporate Transparency Act is the most important change to U.S. anti-money laundering law in decades, and FinCEN's proposed implementation rule is a strong step in that direction.
Said by
Sylvia Rodriguez Garcia
Democratic · Texas

Editor's note · Context

García highlights the significance of the Corporate Transparency Act for anti-money laundering efforts.

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