![William Byrnes](https://www.taxconnections.com/taxblog/wp-content/uploads/W-B-614-32.png?resize=90%2C90&ssl=1)
The United States has a well-developed and robust anti-money laundering and counter-terrorist financing (AML/CFT) regime through which it is effectively investigating and prosecuting money laundering and terrorist financing. However, the system has serious gaps that impede timely access to beneficial ownership information.
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