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    2 results for: financial crime
    Are You in Compliance With the Corporate Transparency Act?
    27 Dec, 2023

    Are You in Compliance With the Corporate Transparency Act?
    By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more...

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    In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
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    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    05 Dec, 2022

    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    By Joanna Curtis
    See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...
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