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Treasury Scales Back Scrutiny of U.S. Shell Companies

1 source ·1 article ·2h ago

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

Covered by 1 outlet

Nytimes 1

All coverage · 1 article

NYT Business ·2h ago

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.