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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