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by bix6 58 days ago
So why doesn’t existing AML catch this? You also mention FinCen which Trump paused so why not just reinstate that?
1 comments
busterarm 58 days ago
He didn't "pause FinCEN", he stopped the reporting requirement of BOI for US Citizens/Companies.
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bix6 58 days ago
Ok agreed. So why? If there is an issue with foreigners then why is anyone exempted from reporting BOI? I have foreigners in my entities, surely the gov wants to know about them?
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