The Accounting Podcast cover image

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

The Accounting Podcast

00:00

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.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app