教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
NEW YORK -- The National Small Business Association has successfully challenged a law designed to combat money laundering but that small businesses contend is too burdensome.
A federal court in Alabama on March 1 ruled that the Corporate Transparency Act is unconstitutional.
The law requires businesses to report owners and beneficial owners to an agency called the Financial Crimes Enforcement Network. The aim was to cut down on shell corporations and money laundering.
Small business advocates say the reporting requirements are too onerous — and an example of congressional overreach. An estimated 32 million small businesses must register personal information with FinCEN, such as a photo ID and home address.
The Alabama case applies specifically to the 65,000-plus members of National Small Business Association, the nation's oldest advocacy group for small businesses, which is the plaintiff in the case. The Justice Department on Monday said it is appealing the ruling.
Deadlines to report the information have already been pushed back: to Jan. 1, 2025, from Jan. 1, 2024 for existing businesses, while businesses that were created after Jan. 1 have 90 days to comply.
“The CTA has from the very beginning been poor policy that unfairly targets America’s small businesses,” said Todd McCraken, president and CEO of the NSBA. “This ruling justifies the concerns of millions of American businesses about how the CTA is not only a bureaucratic overreach, but a constitutional infringement.”