Attorney General James Sues to Stop Federal Policy Shielding Criminals' Finances
October 27, 2026
October 27, 2026
ALBANY, New York, Oct. 27 -- New York Attorney General Letitia James issued the following news release:
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Attorney General James Sues to Stop Federal Policy Shielding Criminals' Finances
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New Treasury Department Rule Illegally Gutted Law Requiring Shell Companies to Disclose Their Owners
AG James and 20 Other Attorneys General Sue to Enforce Transparency Law to Combat Money Laundering, Corruption, and Other Crimes
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* * *
Attorney General James Sues to Stop Federal Policy Shielding Criminals' Finances
*
New Treasury Department Rule Illegally Gutted Law Requiring Shell Companies to Disclose Their Owners
AG James and 20 Other Attorneys General Sue to Enforce Transparency Law to Combat Money Laundering, Corruption, and Other Crimes
< . . .
