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Treasury Scales Back Scrutiny of U.S. Shell Companies
Të tjeraNew York Times

Treasury Scales Back Scrutiny of U.S. Shell Companies

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.