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Two senators behind the Corporate Transparency Act (CTA) have demanded that U.S. Treasury Secretary Scott Bessent justify his suspension of one of the law’s anti-money laundering (AML) requirements.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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