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Anonymity Just Got Stabbed!

Authors :
Singh, Yogesh
Source :
Mondaq Business Briefing. April 13, 2021
Publication Year :
2021

Abstract

At the beginning of this year, the United States (U.S.) witnessed a watershed moment in the anti-money laundering regulatory space, with the passing of the Corporate Transparency Act (Act). The [...]

Subjects

Subjects :
Financial disclosure -- Laws, regulations and rules
Business owners -- Laws, regulations and rules
Foreign corporations -- Laws, regulations and rules
Business enterprises -- Registration and transfer
Government regulation
Business, international

Details

Language :
English
Database :
Gale General OneFile
Journal :
Mondaq Business Briefing
Publication Type :
News
Accession number :
edsgcl.658477028

Tools

Authors Abstract Subjects Details