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Search author name words: d Treasury Takes Aim at Shell Companies
international |
economics and finance |
press release
Friday July 20, 2018 19:29 by Lydia Andrews - Jubilee USA Network
The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement. The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement. |