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Trump's Money Laundering Rollbacks Is a Boon For Criminal Organizations, Experts Say

Donald Trump Corruption United States

President Donald Trump

The Trump administration has announced significant rollbacks in the enforcement of key financial crime laws, a move experts say could make it easier for criminals to engage in money laundering and bribery, InSight Crime reported.

Concretely, the administration has suspended enforcement of the Corporate Transparency Act (CTA), which aimed to curb illicit financial flows through shell companies, and paused enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits bribery in international business.

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