Shell Company Ban
Top of Mind with Julie Rose - Radio Archive, Episode 1519 , Segment 1
Episode: Shell Company Ban, Advancing Women Artists, Color Me PhD
- Jan 25, 2021 9:00 pm
- 18:30 mins
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.