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Appeals court halts enforcement of anti-money laundering law

An appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the Treasury Department ahead of a deadline for most companies to do so.

The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the Corporate Transparency Act was unconstitutional.



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