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World Nations Combat Corruption with FATF

World Nations Combat Corruption with FATF
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A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning | Goulston & Storrs PC

In an effort to curb money laundering, tax evasion, and other corrupt activities conducted through shell companies and synthetic identities, the world’s developed nations have worked...

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Corporate Transparency Act and Beneficial Ownership Information

Corporate Transparency Act CTA to prevent money laundering by imposing disclosure requirements on reporting companies. Requires Beneficial Ownership Information BOI. CTA takes effect on January 1 2024 and applies to companies formed both before and after the effective date

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