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Trump attacks phantom ‘economic menace’ of beneficial ownership reporting rule

By Samuel Rubenfeld ( March 3, 2025, 19:28 GMT | Comment) -- With a Sunday night bombshell, the Trump administration announced it's abandoning enforcement of an anti-money laundering law years in the making. The Corporate Transparency Act was hailed by anti-corruption campaigners as the most significant US anti-money laundering overhaul in a generation, plugging a major gap identified by international experts in the US legal framework against financial crime.With a Sunday night bombshell, the Trump administration announced it is abandoning enforcement of an anti-money laundering law years in the making....

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