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Why Lobbyists Are Still Fighting Congress on Money Laundering

A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and the courts to delay or block it.

Kate Kelly
Author: Kate Kelly

Written by

Kate Kelly

in

Financial Crimes Enforcement Network (Treasury Department), Law and Legislation, McHenry, Patrick T, Money Laundering, National Small Business Assn, Rounds, Mike, Senate Committee on Banking, Treasury Department, United States Politics and Government
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