The US Passes Bill To Combat Anonymously-Owned Shell Companies Of Nigerians, Others | Sahara Reporters

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The US Passes Bill To Combat Anonymously-Owned Shell Companies Of Nigerians, Others | Sahara Reporters We have campaigned for years to put an end to anonymously-owned companies used by criminals to operate in secrecy, to launder dirty money... READ MORE:

The United States government has voted to pass a landmark corporate transparency bill as an international anti-corruption organization, Global Witness, commending the action.

Global Witness said in a statement by Alexandria Robins, Assistant Policy Advisor in Global Witness' Anti-Money Laundering team, said: “The House of Representatives made history with a majority vote to move the Corporate Transparency Act out of Committee and towards the House floor. Just prior to the house committee vote, Senators Mark Warner , Tom Cotton , Doug Jones , and Mike Rounds —all members of the Senate Committee on Banking, Housing, and Urban Affairs—also introduced a draft bill that proposed a range of reforms to current anti-money laundering laws in order to make them more effective.

 

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