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Treasury Scales Back Scrutiny of U.S. Shell Companies

12 août 2026 à 16:52
The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.

© Doug Mills/The New York Times

The decision appeared to undercut President Trump’s publicly stated ambitions of cracking down on financial crime, money laundering and drug trafficking.
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