"This is a big deal. As scholar of kleptocracies Casey Michel put it: 'This is a massive, massive deal in the world of counter-kleptocracy—the U.S. is finally ending the gargantuan anti-money laundering loopholes for real estate, private equity, hedge funds, and more. Can't overstate how important this is. What a feat.'”
Click here for more information about money laundering in this installment of Heather Cox Richardson's regular "Letters from an American."
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