politics / policies
3 hours ago

Supreme Court Revives Business Rule to Combat Money Laundering

Supreme Court Revives Business Rule to Combat Money Laundering
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7 Highlights
  • Supreme Court revives Corporate Transparency Act for tracking shell companies.
  • Businesses must register info with FinCEN to curb money laundering.
  • Ruling bypasses Texas judge's block over constitutional concerns.
  • 32.6 million small businesses affected by federal registration rule.
  • Opposition fears privacy threats, economic burdens from the act.
  • Justice Department wins plea to enforce act under Biden administration.
  • Supporters assert law is vital for curbing financial crimes.
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