All posts tagged "Corporate Transparency Act"
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588AML / KYCFinCEN to Tighten Rules on Beneficial Ownership, Real Estate Deals
The proposed rules are aimed at protecting the US financial system from money laundering enabled by shell companies and all-cash real estate deals.
December 9, 2021 -
32.0KAML / KYCUS Real Estate the ‘Preferred’ Money Laundering Destination: GFI
Lawyers, real estate agents, investment advisers, and bank employees have repeatedly facilitated money laundering through US real estate by HNWIs and PEPs.
August 13, 2021 -
724AML / KYCAustralia Scraps Plan to Introduce Beneficial Ownership Register
Senator Jane Hume reportedly refused to back the register, a move experts say will entrench Australia as a money laundering haven.
April 30, 2021 -
479AML / KYC
FinCEN Consults on Beneficial Ownership Reporting Requirement
FinCEN is asking for written comments on the implementation of the beneficial ownership information reporting of the Corporate Transparency Act.
April 8, 2021
