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The Brooklyn Bridge: Kings County Politics: Maloney Suppresses Money Laundering with Corporate Transparency Act


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On Friday, U.S. Rep. Carolyn B. Maloney (D-Manhattan, Brooklyn, Queens) was joined by George Venizelos, Retired Assistant Director of the NY Division of the FBI, to discuss the significance of Maloney’s new Corporate Transparency Act, which will be included in the National Defense Authorization Act (NDAA) for fiscal year 2021. The act, which Maloney first introduced to […]

The post Maloney Suppresses Money Laundering with Corporate Transparency Act appeared first on Kings County Politics.

Kings County Politics

The post Kings County Politics: Maloney Suppresses Money Laundering with Corporate Transparency Act first appeared on The Brooklyn Bridge.

The Brooklyn Bridge