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The new law prevents criminals from hiding money in US banks"It's difficult to overstate the importance of today's legislation,” he told The Independent, describing it as “the most significant anti-money laundering move the US has taken in decades, and potentially ever.”“Oligarchs and kleptocrats, gun-runners and cartel heads, wildlife poachers and human traffickers — anyone with a bit of dirty money burning holes in their pocket, really — can no longer turn to American shell companies for their money laundering needs,” he addedThe Independent US passes ‘historic’ anti-corruption law that effectively bans anonymous shell companiesell-companies
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The new law prevents criminals from hiding money in US banks"It's difficult to overstate the importance of today's legislation,” he told The Independent, describing it as “the most significant anti-money laundering move the US has taken in decades, and potentially ever.”“Oligarchs and kleptocrats, gun-runners and cartel heads, wildlife poachers and human traffickers — anyone with a bit of dirty money burning holes in their pocket, really — can no longer turn to American shell companies for their money laundering needs,” he addedThe Independent US passes ‘historic’ anti-corruption law that effectively bans anonymous shell companiesell-companies
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Mike Norman considers the following as important:
This could be interesting, too:
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The new law prevents criminals from hiding money in US banks
"It's difficult to overstate the importance of today's legislation,” he told The Independent, describing it as “the most significant anti-money laundering move the US has taken in decades, and potentially ever.”
“Oligarchs and kleptocrats, gun-runners and cartel heads, wildlife poachers and human traffickers — anyone with a bit of dirty money burning holes in their pocket, really — can no longer turn to American shell companies for their money laundering needs,” he added
The Independent