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102 views • October 28, 2019
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HOUSE AND NY TARGET SHELL COMPANIES

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ANONYMOUS SHELL COMPANIES ARE BECOMING A TARGET FOR STATE AND FEDERAL LAWMAKERS. THE HOUSE AND NEW YORK STATE BOTH RECENTLY PASSED BILLS THAT REQUIRE DISCLOSURE OF SHELL COMPANIES' REAL OWNERS. NTD’S PENNY ZHOU HAS MORE ON WHAT MOTIVATES SUCH BILLS, AND THEIR IMPLICATIONS.
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