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%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

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.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 9. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し