So why doesn’t existing AML catch this? You also mention FinCen which Trump paused so why not just reinstate that?

He didn't "pause FinCEN", he stopped the reporting requirement of BOI for US Citizens/Companies.

	▲	bix6 a day ago \| parent [-]
		Ok agreed. So why? If there is an issue with foreigners then why is anyone exempted from reporting BOI? I have foreigners in my entities, surely the gov wants to know about them?