On the recordJanuary 16, 2018
There have been a number of reports that the United States is among the easiest countries to create anonymous shell companies in.
Source
congress.govJoe Donnelly: “There have been a number of reports that the United States is among the easiest countries to create anonymous shell…”
Editor's note · Context
Donnelly highlights issues with U.S. corporate transparency facilitating illicit activities.
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