US Treasury’s Financial Crimes unit lays out access plan for shell company data
FinCEN’s Groundbreaking Access Plan for Shell Company Data In a pivotal move towards enhancing financial transparency and combating corruption, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has laid out an intricate plan for providing access to invaluable data concerning shell company ownership. This strategic initiative, set to commence in 2024, aims to enforce […]