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Many view special purpose limited liability companies (SPE) in real estate transactions like a scrim with front lights on. The public can't see who owns the SPEs, and that causes.

United statesRevenue serviceCompany nameWhitman legal solutionsCompany information must beCorporation transparency actCompanies should doCompanies must fileFinancial crimes enforcement networkReal estateSpecial purpose entities have legitimate usesReal estate investmentIdentifying suspicious activityReal estate transactionsReal estate investmentsReport beneficial