Shell Company Ban

Shell Company Ban

Top of Mind with Julie Rose

Shell Company Ban, Advancing Women Artists, Color Me PhD

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.