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Treasury Scales Back Scrutiny of U.S. Shell Companies

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering. Source: Read the original article on www.nytimes.com

By deepak · August 12, 2026 · 1 min read

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.

Source: Read the original article on www.nytimes.com