A bill to expose the owners of shell companies has been approved in the US House of Representatives, and will now go to the Senate. – EPA pic, October 23, 2019.
THE US House of Representatives yesterday approved a bill to expose the owners of shell companies, to help curb money-laundering, bribery and other such crimes. The bill requires that people “who form corporations or limited liability companies in the US” report the names of the owners and anyone with a large financial stake in the firms “in order to prevent wrongdoers from exploiting ... for criminal gain”.
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más: