04.19.21 | Blog Posts

New Legislation May Portend Wave of Anti-Money Laundering Enforcement

The Insider: White Collar Defense and Securities Enforcement

January was not a quiet month in D.C. An outgoing president refused to concede the election, a mob stormed the Capitol, and a new President eventually was inaugurated. Amidst the chaos, one might be forgiven for overlooking what is likely to be the most consequential change in federal anti-money laundering laws in a generation: the Corporate Transparency Act. [...]

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