How Trump is bringing shell companies back onshore - Coda Story

How Trump is bringing shell companies back onshore - Coda Story

The Corporate Transparency Act was passed by Congress at the very end of Donald Trump’s first term, with bipartisan support and an important mission to protect national security, expose wrongdoing and complicate the committing of financial crime by forcing companies to declare the names of their owners.  This was at the time not a controversial piece of legislation, not least because American politicians – as part of the Financial Action Task Fo…