In “Bringing New Money-Laundering Law Into Force Falls to Tiny Treasury Unit” (1 March 2021), Eric Lorber spoke with The Wall Street Journal about the important role FinCEN will play in implementing the AML Act. According to Eric, “It’s a very significant piece of legislation and, for so much of it, the devil’s in the details. The 800-pound gorilla is the creation of the beneficial ownership database.”

Read the full article in The Wall Street Journal (registration may be required).