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btaf45@lemmy.worldBanned to United States | News & Politics@midwest.social · 11 months ago

Trump Treasury Department says it will stop enforcing anti-money laundering law

www.reuters.com

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Trump Treasury Department says it will stop enforcing anti-money laundering law

www.reuters.com

btaf45@lemmy.worldBanned to United States | News & Politics@midwest.social · 11 months ago
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  • Darkard@lemmy.world
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    11 months ago

    One less bit of mandatory office training I need to do I guess…

  • GenosseFlosse@feddit.org
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    11 months ago

    Translation: People in the government are involved in money laundering.

  • MinnesotaGoddam@lemmy.world
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    11 months ago

    So no more reporting cash withdrawala over 10k? Or is it more extensive?

  • TacoButtPlug@sh.itjust.works
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    11 months ago

    “it is a burden on low-risk entities”

  • Syun@retrolemmy.com
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    21 days ago

    deleted by creator

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