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"There could be no greater gift to the fentanyl traffickers, fraudsters, and U.S. adversaries that rely on the anonymity that shell companies provide than gutting the Corporate Transparency Act." Erica Hanichak, @factcoalition.bsky.social
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Zorka Milin
US Congressional Committee Chips Away at Corporate Transparency Act www.occrp.org/en/news/us-c...
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In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate Transparency Act’s requirements to disclose the true owners of shell companies.
www.occrp.org
US Congressional Committee Chips Away at Corporate Transparency Act
Organized Crime and Corruption Reporting Project