Latest Breaking News On - Us office of transparency international - Page 1 : comparemela.com

MONEYWEB app instead? Registries showing the details of beneficial owners will be open for scrutiny by law enforcement. 00:01  The U.S. Capitol in Washington, D.C. The US is second only to the Cayman Islands as the most secretive jurisdiction in the world, according to the 2020 Financial Secrecy Index. Image: Bloomberg The US Senate has signed the death warrant for anonymous companies with its recent passing of the Corporate Transparency Act, by a veto-proof majority of 84 to 13. The bill – which will have to be signed by the US president for it to pass into law – was tacked onto the National Defence Authorisation Act. It is expected to be passed before the end of the year.

United statesUnited kingdomCayman islandsEvan ratliffTom burgisJake bernsteinNicholas shaxsonOrganisation for economicUs office of transparency internationalUs senateNational defence authorisationPanama papers investigation of illicit money networksCorporate transparency actTransparency internationalSecrecy indexGlobal financial integrity