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U.S. House passes anti-money laundering statute
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Legislative Developments
Wednesday, October 23, 2019
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The U.S. House of Representatives passed H.R. 2513, the Corporate Transparency Act of 2019, bipartisan legislation designed to close specific loopholes that are commonly abused by bad actors and make it harder for terrorists, traffickers, corrupt officials and other criminals to hide, launder, move and use their money. Read on for more details.
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