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The Paris-based Financial Action Task Force, a global money laundering and terrorist financing watchdog, has likened shell companies to a “getaway car” for illicit actors. For transnational criminal networks and foreign kleptocrats alike, shell companies have been instrumental in hiding assets from the…
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Continue reading this article at;
https://prospect.org/2026/08/14/trump-makes-crime-legal-corporate-transparency-act-treasury/
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Source: prospect.org
The American Prospect
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