This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), seeks to increase the transparency of business formation practices as a way to reduce what is estimated as billions of dollars in fraud that is perpetrated by shell corporations.
Carl Levin: “This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI)…”
Editor's note · Context
Levin discusses legislation aimed at improving business transparency to combat fraud.
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