Shell Company BanTop of Mind with Julie Rose • Season 1, Episode 1519, Segment 1
Jan 25, 2021 • 19m
Just before the New Year, Congress passed a major update to US anti-money laundering laws. The government is eliminating anonymous shell companies. And Will Fitzgibbon it is big deal here in the United States. Fitzgibbon works with the International Consortium of Investigative Journalists.