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Re:US passes anti-corruption law that effectively bans anony... by nullc on Saturday January 02, 2021 @08:31PM (#25618489)
> they stand to lose it.

If the source of the funds was unlawful, they'd lose it anyways.

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.