of the law. especially with assets and invest wants. that is why there is greater cross-suitny around purchasing properties with shell companies, and why now in late 2020 there was the anti-money laundering act that wants a corporate registry. precisely because there is concerns for many years now, watching this, we have seen this story before. you have foreign interests and leaders, even, gaining access in the united states nap is a risk not just to financial integrity and taxes, but potentially also to national security. wheen is some of the players that we would be worried about?
Antiquities trade should prepare for more government oversight
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New Guideline For Overseas Investment - Government, Public Sector
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FinCEN Publishes No-Action Letter Analysis And AML/CFT National Priorities - Finance and Banking
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FinCEN Announces National AML/CFT Policy Priorities - Government, Public Sector
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