politics @lemmy.worldEnglish · 2 days ago

US Treasury Department says it will not enforce anti-money laundering law

www.reuters.com

cross-posted to:
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US Treasury Department says it will not enforce anti-money laundering law

www.reuters.com

Tony Bark@pawb.social to

politics @lemmy.worldEnglish · 2 days ago

cross-posted to:
[email protected]

reuters.com

www.reuters.com

The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that obliges millions of business entities to disclose the identities of their real beneficial owners.

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In the latter, rules more or less apply to everyone. In the former, rules apply to people the arbitrary ruler doesn’t like.

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