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Wednesday, January 27, 2021

🔒 New law cracks down on shell companies to combat corruption

By JOSHUA GOODMAN, AP News.

MIAMI (AP) — For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to expose criminal activity. “It required all kinds of shoe-leather investigating to identify who was really behind these shell companies,” recalled Alonso. “You’d have to subpoena […]

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