Corporate Transparency Act will require millions of businesses to disclose ownership details or face potential fines

The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy.

Crackdown on Money Laundering Covers All-Cash Home Sales

Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case

How the ENABLERS Act Can Combat Transnational Drug Trafficking

Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing