In Washington, Congress struggles with UBO disclosure rules
In Washington, Congress is struggling with a new law over disclosure rules proposed for a public ownership register of companies.
In Washington, Congress is struggling with a new law over disclosure rules proposed for a public ownership register of companies.
The American Bar Association needs to accept that meaningful regulation is here to stay and stop trying to hinder the passage of a Bill that would help tackle money laundering.
The U.S. often portrays herself as the world’s police force. In many respects she is, but not where offshore services are concerned.