Joining the Global Community in the Fight Against Financial Secrecy: Congress Enacts the Corporate Transparency Act to Mandate Beneficial Ownership reporting in the United States

Authors

Glenn G. Fox
Raj A. Malviya
Michael A. Breslow
Kevin L. Shepherd

Recommended Citation

Fox, Glenn G.; Malviya, Raj A.; Breslow, Michael A.; and Shepherd, Kevin L. (2022) "Joining the Global Community in the Fight Against Financial Secrecy: Congress Enacts the Corporate Transparency Act to Mandate Beneficial Ownership reporting in the United States," ACTEC Law Journal: Vol. 48: No. 1, Article 7.
Available at: https://scholarlycommons.law.hofstra.edu/acteclj/vol48/iss1/7