Showing posts with label Corporate Transparency Act. Show all posts
Showing posts with label Corporate Transparency Act. Show all posts
Sunday, August 16, 2026
Tuesday, January 5, 2021
US ends corporate secrecy to fight money-laundering — Quartz
...But thanks to lobbying by a coalition of human rights activists and law enforcement agencies, anonymous companies can no longer be formed in the US. Lawmakers included the text of the Corporate Transparency Act inside the mammoth US defense policy bill enacted over president Donald Trump's veto on Jan. 1...
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