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.
ABA resisting law to prevent money laundering?
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.
Offshore shell companies reveal the hypocrisy of U.S. service providers
The U.S. often portrays herself as the world’s police force. In many respects she is, but not where offshore services are concerned.