U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law
December 17, 2025
December 17, 2025
WASHINGTON, Dec. 18 -- The Financial Accountability and Corporate Transparency Coalition issued the following news release on Dec. 16, 2025:
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U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law
Today, the U.S. Court of Appeals for the 11th Circuit reversed a lower court decision in NSBU v. U.S. Department of the Treasury, finding in favor of the Corporate Transparency Act (CTA). This landmark anti-money laundering law requires certain U.S. . . .
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U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law
Today, the U.S. Court of Appeals for the 11th Circuit reversed a lower court decision in NSBU v. U.S. Department of the Treasury, finding in favor of the Corporate Transparency Act (CTA). This landmark anti-money laundering law requires certain U.S. . . .