An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and called the effort a case of congressional overreach.An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and called the effort a case of congressional overreach. Decisions and Verdicts, Money Laundering, Courts and the Judiciary, National Small Business Assn, Justice Department, Burke, Liles C, Alabama Read More
Judge Rules Against Corporate Transparency Act Disclosure Provision
