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Bipartisan bill would make trust companies investigate foreign clients

Published: October 11, 2021

A bipartisan bill introduced in the wake of the Pandora Papers would make trust companies investigate foreign clients.

Source: sdpb.org

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Sioux FallsSouth DakotaUnited StatesMaria Elvira Salazarr FlaTom MalinowskiJoe WilsonSteve Cohend TennTreasure DepartmentBank SecrecyWashington PostInternational Consortium Of Investigative JournalistsPandora PapersInternational ConsortiumInvestigative JournalistsEnablers ActSecrecy ActMaria Elvira SalazarSteve CohenAgainst Foreign Corruption