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U.S. Appeals Court Pauses Anti-Money Laundering Law Enforcement

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The 5th U.S. Circuit Court of Appeals in New Orleans has halted enforcement of the Corporate Transparency Act (CTA), a federal anti-money laundering law requiring corporations and limited liability companies to disclose their beneficial owners to the U.S. Treasury...

Three Smartmatic executives, Philippines election official indicted for million dollar bribery scheme

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A federal grand jury in the Southern District of Florida has indicted three executives from election voting machine provider Smartmatic, including President Roger Pinate, and a former Chairman of the Commission on Elections of the Philippines. They are accused of...

Virginia AG demands ActBlue disclose donor verification processes amid suspicious donation concerns

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Virginia Attorney General Jason Miyares has given the Democratic fundraising platform ActBlue a deadline of 10 days to disclose its methods for verifying the “legitimacy and accuracy” of donor information. Miyares has raised concerns over what he describes...

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