US Supreme Court removes hurdle to anti-money laundering law
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department,
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s
Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws
In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for
State Regulators Fine Block Inc $80 Million for Anti-Money Laundering Violations
WASHINGTON (Reuters) - Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for violations of anti-money laundering laws through its mobile payment service, Cash App.
Money & the Law: Fight over Corporate Transparency Act mired in courts
But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that court to agree to take up the case if the 5th Circuit rules against it and holds that the injunction stopping enforcement of the CTA is valid.
SCOTUSblog18h
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
devdiscourse15h
Supreme Court's Decision Revives Controversial Corporate Transparency Act
The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...
Canada to monitor crypto transactions for drug money
FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...
Dhaka Tribune23h
ACC sues ex-minister, MP, UP Chairman over corruption, money laundering
The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...
devdiscourse2d
Kejriwal Challenges ED Summons in High-Profile Money Laundering Probe
The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...
Cryptopolitan on MSN1d
Taiwan government plans to propose a draft law on virtual asset service providers (VASPs) in June 2025
The Taiwan Financial Supervisory Commission (FSC) has revealed plans to propose a draft law on virtual asset service ...