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!
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: