https://apnews.com/article/sanctions-yellen-financial-crime-transparency-shell-companies-c59f0530958ca12296dfc4d509f5c45b
Treasury Secretary Janet Yellen has announced that 100,000 businesses have signed up for a new database of that collects ownership information intended to help unmask shell company owners. Yellen says the database will send the message that “the United States…
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