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Constitution Permits Blocked Anti-Laundering Law, Panel Told

By David Minsky ( September 27, 2024, 9:13 PM EDT) -- The U.S. government urged the Eleventh Circuit on Friday to reinstate the Corporate Transparency Act passed in 2021, arguing that the anti-money laundering law is within Congress' powers to regulate economic activity and necessary to have businesses report beneficial ownership to combat crimes like tax evasion and terrorist financing....

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