Jul 17, 2023
Nothing in the beneficial ownership rule is going to stop money laundering or fight financial crime unless the information gets into the hands of law enforcement.
The Public Record
★ Featured Quote
July 17, 2023
America needs the Corporate Transparency Act to succeed, but success cannot be achieved by a rushed deployment of complex rules that go well beyond congressional intent.
— JAMES RICHARDS
Nothing in the beneficial ownership rule is going to stop money laundering or fight financial crime unless the information gets into the hands of law enforcement.