On September 26, eight members of the Senate Banking Committee introduced legislation aimed at improving corporate transparency and targeting terrorist financing and money laundering. The proposed legislation includes provisions to establish a federal reporting mechanism for beneficial ownership information, among other provisions.
September 26, 2019
US senators introduce bill to target money laundering and terrorist financing
Related by Topic
New Post
Rising Cross-Border Enforcement Risk for Companies Operating in Latin America
June 26, 2025
Insight