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Yellen says 100,000 firms have joined a business database aimed at unmasking shell company owners

Por: WPLG Local 10 Politics January 09, 2024

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WASHINGTON – Treasury Secretary Janet Yellen announced that 100,000 businesses have joined a new database that collects “beneficial ownership” information on firms as part of a new government effort to unmask shell company owners. Yellen said in remarks Monday that the new Treasury sends the message that the United States is not a haven for dirty money.”Yellen visited Treasury's Financial Crimes Enforcement Network — known as... + full article



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