With the recent release of the “Pandora Papers,” renewed attention is focused on corporate ownership transparency. Earlier this year, Congress passed the Corporate Transparency Act (“CTA”). The CTA was enacted to combat the...more
10/6/2021
/ Corporate Transparency Act ,
Financial Fraud ,
FinCEN ,
International Consortium of Investigative Journalists (ICIJ) ,
Money Laundering ,
Offshore Companies ,
Offshore Funds ,
Pandora Papers ,
Shell Corporations ,
Tax Evasion ,
Tax Haven ,
White Collar Crimes