Fox, Glenn G.; Malviya, Raj A.; Breslow, Michael A.; and Shepherd, Kevin L.
"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:
1, Article 7.
Available at: https://scholarlycommons.law.hofstra.edu/acteclj/vol48/iss1/7