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Corporate Transparency Act Ruled Unconstitutional (from the Federal Tax Updates podcast)

The Accounting Podcast

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Discussion on Challenges and Loopholes in Money Laundering Disclosure Requirements

Exploring the difficulties in meeting the 30-day deadline for filing forms related to catching money launderers, including enforcement challenges, disclosure expectations, and existing loopholes in the system. The episode also addresses the resource limitations of enforcement agencies like Finsen in comparison to entities like the IRS.

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