New Legislation May Portend Wave of Anti-Money Laundering Enforcement

April 19, 2021

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.

Attorneys

Robert J. Anello