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The Corporate Transparency Act: Money Laundering Statutes
Manage episode 393131606 series 3373033
Kandungan disediakan oleh Dohn Thornton. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Dohn Thornton atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
The Corporate Transparency Act is by far, the most repressive piece of legislation against small business ever enacted in the history of our country. In this series of videos, I will be doing a deep dive on every component of this law and how it is going to change your business and your life, and not for the better. This episode talks about how FinCEN is going to use money laundering statutes to squeeze us for more money.
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