Page 2 - Laundering Act News Today

The Corporate Transparency Act ("CTA") is a significant regulatory change affecting a broad range of U.S. and foreign business entities formed and registered in the U.S.

On Jan. 1, 2024, the US Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") beneficial ownership reporting rule ("BOI Rule")...

The life of the Oba of Lagos is truly fit for a king. In this article, we'll explore the lifestyle, family, rise to power, and Controversies of the Oba of Lagos.

The Supreme Court on Thursday (November 23) dissolved the bench constituted to consider a batch of applications seeking reconsideration of its Vijay Madanlal Choudhary ruling, which upheld the...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a final rule on September 29, 2022, implementing the beneficial ownership information...

Federal Investigation Agency Additional Director Javed Ahmed Baluch has referred a letter to the Anti-Money Laundering Circle against custom officials who were alleged earlier this year to be in...

FinCEN's beneficial ownership reporting rule takes effect on January 1, 2024. This rule requires certain entities to file with the U.S. Department

Much has been written in recent months alerting small business owners to the impending January 1, 2024 effective date of the Corporate Transparency Act (CTA).

Delhi High Court Overlooking Assesssee’s Reply Demonstrates Non-Application Of Mind By The AO: Delhi High Court Case Title: Aphv India Investco. Private Limited Versus ACIT The Delhi High...

On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ)...