Beneficial Ownership: Is the U.S. Doing Enough to Pierce the Corporate Veil?
Abrigo
FEBRUARY 2, 2020
The global AML community has long seen the United States as behind in knowing their true customers (think Delaware incorporations). Shell companies, particularly in tax haven countries, can be used for legitimate business purposes, but they are also known to be vehicles for money laundering. Cannabis Banking. Learn More.
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