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Treasury Scales Back Scrutiny of U.S. Shell Companies

Elections Archived August 12, 2026
Treasury Scales Back Scrutiny of U.S. Shell Companies
The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.
Source: NYT Politics | https://rss.nytimes.com/services/xml/rss/nyt/Politics.xml - Read Original
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