• 09/22/2024

Why Lobbyists Are Still Fighting Congress on Money Laundering

New York Times

A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and the courts to delay or block it.

https://www.nytimes.com/2023/12/07/us/politics/corporate-transparency-act-lobbying.html