Financial Crime Financial Crime

US House passes anti-money laundering overhaul aimed at 'enablers'

The US House passed a bill that would expand anti-money laundering compliance obligations to an array of financial middlemen, including lawyers, accountants and others, dubbed “enablers” of financial crime.
The Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, passed as part of an annual defense

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Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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