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A comment on US passes anti-corruption law that effectively bans anonymous shell companies. Parent comment

Re:US passes anti-corruption law that effectively bans anony... by baybal2 on Saturday January 02, 2021 @12:00PM (#25614163)
> The bill is not a general anti-money laundering bill. If you have employees and revenues, you are engaging in sophisticated money laundering.

So, sophisticated money laundering is explicitly legally allowed?

[ Parent | on HN ]
Re:US passes anti-corruption law that effectively bans anony... by sdenton4 on Saturday January 02, 2021 @12:04PM (#25614199)
Not really, you just need different tools to deal with it. Why expect a single law to fix everything?
[ Parent | on HN ]