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Treasury ends enforcement of business ownership
March 4, 2025

U.S Treasury Drops Enforcement of Anti-Shell Company Database—What’s Next?

World

U.S Treasury Backs Off Business Ownership Database—What It Means for Shell Companies In a surprising move, the U.S. Treasury Department has halted enforcement of a business ownership database designed to combat shell companies and prevent financial crimes like money laundering, tax evasion, and fraud. This database, a key part of the Corporate Transparency Act (CTA),

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