U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law

Reported by FACT Coalition (Excerpt shared below. To read full report, go to: https://thefactcoalition.org/court-upholds-landmark-anti-money-laundering-law/) Today, the U.S. Court of Appeals for the 11th Circuit reversed a lower court decision in NSBU v. U.S. Department of the Treasury, finding in favor of the Corporate Transparency Act (CTA). This landmark anti-money laundering law requires certain U.S. entities to […]