Finance ❯ Financial Regulation
Enforcement Actions Financial Crimes Enforcement Financial Action Task Force Terrorist Financing Terrorism Financing Illicit Financial Flows Government Oversight GAFI Recommendations Financial Intelligence Units Intelligence Units Compliance U.S. Financial System Cryptocurrency Sanctions Enforcement FATF Russia Prevention of Money Laundering Act International Cooperation Criminal Assets Risk Management Asset Freezing Corporate Transparency Financial Information Management UIF Operations Counter-Financing of Terrorism Information Exchange Asset Recovery Data Analysis Corporate Transparency Act (CTA) Corruption
The decision validates federal authority to require beneficial‑ownership disclosures to combat illicit finance.
