Re:US passes anti-corruption law that effectively bans anony...
by jounker on Sunday January 03, 2021 @01:44AM
(#25620050)
And as a guess, under the new law, if they have a fake owner, then the government can take the property because a documented crime has been committed, as opposed to hitting a brick wall when it encounters the shell company.
If the source of the funds was unlawful, they'd lose it anyways.