Members phkrause Posted January 10, 2024 Members Posted January 10, 2024 Yellen says 100,000 firms have joined a business database aimed at unmasking shell company owners VIENNA, Va. (AP) — Treasury Secretary Janet Yellen announced that 100,000 businesses have joined a new database that collects “beneficial ownership” information on firms as part of a new government effort to unmask shell company owners. https://apnews.com/article/sanctions-yellen-financial-crime-transparency-shell-companies-c59f0530958ca12296dfc4d509f5c45b? Quote phkrause When the righteous are in authority, the people rejoice; But when a wicked man rules, the people groan. Proverbs 29;2
Members phkrause Posted January 10, 2024 Author Members Posted January 10, 2024 Oversight Chairman James Comer’s ‘Legitimate’ Shell Company Was Shut Down—Twice Oversight Chairman James Comer has attacked Hunter Biden’s business dealings for their opacity. But Comer’s own shell company is far from transparent. https://www.thedailybeast.com/oversight-chairman-james-comers-legitimate-shell-company-was-shut-downtwice? Quote phkrause When the righteous are in authority, the people rejoice; But when a wicked man rules, the people groan. Proverbs 29;2
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