The United States may follow in Europe’s footsteps and create a register of beneficial owners of shell companies – putting names on massive, murky investments. Will it have an impact on illegal money flowing in from the former Soviet Union and elsewhere?
Shining Light In A Black Box: Can The U.S. Slow The Flow Of Dirty Money From The Ex-U.S.S.R.?
June 4, 2020 | Radio Free Europe | Shares: 0