Now who would benefit from this?🤔
“Treasury ends enforcement of database meant to stop shell company formation
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation” […]
“Treasury ends enforcement of database meant to stop shell company formation
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation” […]
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I’m really having a hard time figuring that out. The thing about shell corporations is a grant anonymity in the ability to shelter oneself from scrutiny that’s goes both ways.