US Treasury Department says it will not enforce anti-money laundering law

www.reuters.com

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politics

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US Treasury Department says it will not enforce anti-money laundering law

www.reuters.com

Tony Bark to

politics English • 18 hours ago

cross-posted to:
[email protected]
politics

The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that obliges millions of business entities to disclose the identities of their real beneficial owners.

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@eran_morad
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30•9 hours ago
hmmm i wonder why???

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