Trump Celebrates Destroying Anti-Money-Laundering Law
Diana Mihalașcu
Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering. On Sunday, the Treasury Department announced that it would stop enforcing “any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, but it will further not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners after the forthcoming rule changes take effect either.”
din zilele anterioare