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FinCEN Rules Ignore Law's Intent, AML Experts Say

By Kevin Pinner ( July 18, 2023, 8:08 PM EDT) -- Proposed rules for a beneficial ownership registry deviate from Congress' intent under the 2021 Corporate Transparency Act — which was designed to crack down on tax evasion, money laundering and illicit finance — lawmakers and two anti-money-laundering experts said Tuesday during a hearing at the House of Representatives. . . .

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