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New US Corporate Transparency Act rule guts financial crime efforts, analysts say

By Samuel Rubenfeld ( March 24, 2025, 21:02 GMT | Comment) -- A new interim rule from the US Treasury Department narrowing the scope of an anti-money laundering law could significantly harm efforts to combat financial crime, experts said.  The new rule formalizes changes announced earlier this month by the Treasury Department, as well as an attack on the Corporate Transparency Act by President Donald Trump.A new interim rule from the US Treasury Department narrowing the scope of an anti-money laundering law could significantly harm efforts to combat financial crime, observers said....

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