What was the original status of the anti-corruption requirement for businesses that is being scaled back by the Treasury Department?
The requirement was originally passed with bipartisan support.
Q&A ID 24a60504-5fe7-498b-951c-bd7f0b915d60
What is the potential impact of the Trump administration's recent policy shift regarding shell companies on money laundering tracking?
According to a journalist, the Treasury Department's policy shift, which scales back an anti-corruption requirement on businesses, may make it "very hard" to track money laundering.
Q&A ID a70244a8-903f-47db-8d12-d470a2ccb7f2