RE: AK-47 y cucarachas....

Perhaps I've watched one too many flix on Netflix, but allegedly which type of entities are mostly used for international money laundering? 

NGO's.

What is one of the exceptions to BOI filing?  Nonprofit organizations.  

In many fronts, the U.S.A. leads the world in international endeavors.  Correct me if I'm wrong, but his time, we have to follow several other countries.  It was not up to the Congress to initiate the mandate.  Good luck in getting it rescinded....