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

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 63%

Indonesia Berita Berita

Indonesia Berita Terbaru,Indonesia Berita utama

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.

 

Terima kasih atas komentar Anda. Komentar Anda akan dipublikasikan setelah ditinjau.
Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

 /  🏆 9. in İD

Indonesia Berita Terbaru, Indonesia Berita utama