Primerus recently shared a piece in their Fall Paradigm magazine featuring Krevolin & Horst associate Jackie Caroe, titled “Anti-Money Laundering Act Can Catch Unsuspecting Businesses in Its Web, Says Pair of Atlanta Attorneys”
In the piece, Jackie and former Krevolin & Horst associate John Wisiackas discuss the Corporate Transparency Act (CTA) as a key tool in combating money laundering and explain how the CTA mandates certain businesses to report beneficial ownership information to the U.S. Department of Treasury’s FinCEN. They emphasize the importance of understanding these requirements to avoid penalties and ensure compliance.
Read the full article here.
