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To print this article, all you need is to be registered or login on Mondaq.com. Introduction To assist law enforcement in preventing criminals from using anonymous shell companies as vehicles to launder illicit funds and finance criminal operations, Congress recently enacted the Corporate Transparency Act, included as Title LXIV of the National Defense Authorization Act for Fiscal Year 2021.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
