Trump Treasury Department says it will stop enforcing anti-money laundering law
Trump Treasury Department says it will stop enforcing anti-money laundering law
4 comments
Darkard @lemmy.world One less bit of mandatory office training I need to do I guess...
13 0 ReplyGenosseFlosse @feddit.org Translation: People in the government are involved in money laundering.
7 0 ReplyHeyThisIsntTheYMCA @lemmy.world
So no more reporting cash withdrawala over 10k? Or is it more extensive?
1 0 ReplyTacoButtPlug @sh.itjust.works
"it is a burden on low-risk entities"
1 0 Reply