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Treasury ends enforcement of business ownership database meant to stop shell company formation - ABC News

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation

By:FATIMA HUSSEIN Associated Press
Source:ABC News
Published:
Treasury ends enforcement of business ownership database meant to stop shell company formation - ABC News
WASHINGTON -- The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. In a Sunday evening announceme… [+2510 chars]

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