United States: Corporate Transparency Act Establishes New Beneficial Ownership Reporting Requirements For U.S. And U.S.-Registered Foreign Companies - Akin Gump Strauss Hauer & Feld LLP

United States: Corporate Transparency Act Establishes New Beneficial Ownership Reporting Requirements For U.S. And U.S.-Registered Foreign Companies - Akin Gump Strauss Hauer & Feld LLP

Mondaq

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Following years of debate and concern within the financial and trade regulatory communities about the use of shell companies to evade anti-money laundering laws...

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