The Dark Money Files

Formed in the USA - Beneficial Ownership and the Corporate Transparency Act

February 09, 2021 Graham Barrow and Ray Blake Season 7 Episode 2
The Dark Money Files
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
Show Notes

In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas for improvement.

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