THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Just phenomenal news.
But today is absolutely a day to celebrate. https://t.co/AN9jjowOnu
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Great news: Pre-orders for AMERICAN KLEPTOCRACY are now available! https://t.co/SPkdsADYYW
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) December 30, 2020
Come Oct. 2021, you can find out how the US created the world's greatest money laundering scheme\u2014and how the US's transformation into an offshore haven has affected everything around us. pic.twitter.com/T2PN0ivyNL
'This is the first significant update to our anti-money laundering laws in twenty years, and one of the most important anti-corruption measures ever passed by the U.S. Congress.'
The most deserved pardon of the season! This is the one of the strongest laws against financial secrecy in American history. In my view (and if Treasury writes bold regs), it\u2019s even more important than the Patriot Act, best law of its kind since Bank Secrecy Act passage in 1970. https://t.co/z20X8NQ0X5
— Josh Rudolph (@JoshRudes) January 1, 2021
An unsung, but very important part of the AML reforms in the NDAA: antiquities now subject to AML obligations. https://t.co/RLDeGZ9KnL
— Paul Massaro (@apmassaro3) January 1, 2021