formed more anonymous legal

In 2011, the World Bank reported the U.S. formed more anonymous legal entities than the next 41 tax havens combined. In 2020, Washington enacted new reforms to fight money laundering. One reform is requiring the identity of the beneficial owners of anonymous shell companies, a specialty of many American states, including Delaware, Nevada, South Dakota and Wyoming Reps. Joe Wilson (R-S.C.), Jim Banks (R-Ind.) and Kevin Hern (R-Okla.) introduced the Maximum Pressure Act to attack Iran and its ability to fund groups like Hezbollah. That’s welcome news. But America is often justly accused of “Do as I say, not as I do” regarding global money laundering. It must get its own affairs สล็อต