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Lawmakers Propose Crackdown on Money Laundering "Enablers" | Foodman CPAs & Advisors

Published: December 14, 2021

For the first time, a bipartisan group of U.S. lawmakers has proposed legislation that would require trust companies, lawyers, accountants, notaries, real estate agents, dealers in...

Source: jdsupra.com

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United StatesNew JerseySouth DakotaTom MalinowskiLakshmi KumarBank SecrecyDepartment Of The TreasuryUs Treasury DepartmentPandora PapersAre Key SpotsGlobal Financial IntegrityNon Financial BusinessesEstablishing New AuthoritiesBusiness LaunderingEnabling RisksBank Secrecy ActMoney LaunderingCorporate Governance