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2020 Corporate Transparency Act

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NDAA 2021: It contains serious anti-corruption reform | Fortune
https://fortune.com/2020/12/26/ndaa-2021-shell-companies-corporate-transparency-act/
2020 Corporate Transparency Act
New law cracks down on shell companies to combat corruption
https://apnews.com/article/business-miami-money-laundering-legislation-trump-investigations-1e6c527fafd9e5a7b56af1eff9d3247e
2020 Corporate Transparency Act
Towers of Secrecy: Piercing the Shell Companies - The New York Times
https://www.nytimes.com/news-event/shell-company-towers-of-secrecy-real-estate
2020 Corporate Transparency Act
Undercover in New York
http://globalwitness.org/shadyinc/
2020 Corporate Transparency Act