Defense Bill To Usher In New Era For Anti-Money Laundering

By Al Barbarino (December 10, 2020, 6:41 PM EST) -- U.S. anti-money laundering laws are set for their biggest overhaul in decades under a new defense spending bill that would expose the true owners behind shell corporations, a move that attorneys believe will provide regulators and banks with critical information to clamp down on criminals looking to move dirty money....

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