A federal judge in Alabama ruled the Corporate Transparency Act unconstitutional, exempting the plaintiff, the National Small Business Association, and its 65,000 members from disclosing their owners' names and other personal data to the U.S. Treasury Department, ACAMS moneylaundering.com reported. More and More The number of suspicious activity reports filed by British banks, payment institutions, cryptocurrency exchanges and other firms in 2023 is set to top 1 million, a new record, the Daily Mail reported. More Guillaume Valette-Valla, the director of France's financial intelligence unit, was forced out after an internal report criticized his authoritarian management style and excessive use...
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