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Why Lobbyists Are Still Fighting Congress on Money Laundering

“Are they trying to run these small business owners off?” said Isaac Winkles, a real estate agent who is suing the Treasury Department over the new…

Why Lobbyists Are Still Fighting Congress on Money Laundering

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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.

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