Re:Tips for Linking Shell Companies to Their Secret Owners
by pugworthy on Wednesday April 03, 2024 @07:08PM
(#39924493)
I'm skeptical. There are many laws on the books against illegal business practices. I doubt everyone looking to shield their corporate beneficial owners will go, "Curses! If only it wasn't for this new law!"
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Re:Tips for Linking Shell Companies to Their Secret Owners
by saalweachter on Wednesday April 03, 2024 @07:49PM
(#39924843)
It's like KYC laws.
It's both preventative, and it also becomes another easy to prove charge against people circumventing it.