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Purpose Unknown : Proposed Forms Would Undermine Corporate Transparency Act s Ownership Reporting Regime
Without significant changes, FinCEN's proposed ownership information reports will undermine the purposes of the Corporate Transparency Act.
United states
Janet yellen
Sophia yan
Revenue service
Treasury department fin
Financial action task force
Unlikely to meet international standards
Tax law center
Administration should eliminate the unknown response
Financial crimes enforcement network
Treasury department
Corporate transparency act
Treasury secretary janet yellen
Forms hollow out
Panama papers
United state
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