aBIZinaBOX Insights for Financial Professionals

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Beneficial Ownership of Shell Companies In General LIFTING THE VEIL OF SECRECY: INVESTIGATING SHELL COMPANIES AND THEIR AGENTS A well written current summary of trends impacting the disclosure of the beneficial ownership of shell entities.  
Possible US Legislation Regarding the Beneficial Ownership of Shell Companies U.S. Plans to Require Banks to Identify Owners of Shell Companies The US Treasury appears poised to use the "Panama Papers" to reveal an initiative for the beneficial ownership of shell companies. 
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