“Anonymous shell companies have long been the vehicles of choice for the criminal & corrupt, who rely on secrecy to get away with crime. At the center of biggest corruption cases, used for terrorist financing, drug and human trafficking, money laundering, fraud, and much more.”
Every single dollar lost to corruption is one less dollar available to combat extreme poverty. Learn about a new bill before Congress — The Corporate Transparency Act — that will increase transparency, combat corruption and fight poverty. https://www.one.org/us/blog/corruption-shell-companies-poverty/ …
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