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Money & the Law: How to find out who owns a business
Congress in 2021 passed the Corporate Transparency Act. Under this act, and a regulation issued thereunder by the U.S. Treasury Department, most commercial companies active in the U.S., beginning this ... Read More
Money & the Law: Finding out who owns a business can be a challenge
The ease with which business entities can hide ownership information sets the stage for criminal activity, such as money laundering or drug trafficking or tax evasion, and this has frustrated law ... Read More
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