President Biden, If Democracy is on the Ballot, Act Now to Protect it
President Biden must protect Americans and American democracy from corruption, and to ensure our elections are free and fair.
Source: newsweek.com
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Texas-Style Money Laundering
FinCEN’s proposed real estate rule could help investigators flag dubious deals—but there’s a big loophole.
Source: texasobserver.org
How the Rich Keep Their Riches Out of Reach – Mother Jones
Eight ways to hide an asset
Source: motherjones.com
Rounds, Republicans urge FinCEN to delay beneficial ownership requirement
US Senator Mike Rounds and dozens of congressional Republican colleagues are urging a department that investigates financial crimes to delay implementing a reporting requirement for small businesses. The law went into effect January first.
Source: sdpb.org
New US rule targets real estate money laundering
A highly anticipated move by the US Treasury Department aims to tighten the reins on money laundering in the American real estate sector. The upcoming
Source: weeklyblitz.net