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La moda habla en la Met Gala 2021: Del 'In gay we trust' de Megan Rapinoe al 'Tax the rich' de Alexandria Ocasio-Cortez

La moda habla en la Met Gala 2021: Del 'In gay we trust' de Megan Rapinoe al 'Tax the rich' de Alexandria Ocasio-Cortez
woman.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from woman.es Daily Mail and Mail on Sunday newspapers.

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How New Shell Company Disclosure Law Impacts Real Estate

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The Corporate Transparency Act, which New York Rep. Carolyn Maloney pushed, requires shell companies to reveal true ownership of real estate. (Photo illustration, Getty; iStock)
A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies could help stop the flow of illicit cash into real estate. But some money laundering experts say the measure has loopholes that could be easily exploited.
The Corporate Transparency Act requires true owners of shell companies to identify themselves to the U.S. Treasury Department’s Financial Crimes Enforcement Network. Those who do not comply face criminal penalties. The measure, tucked into the massive annual defense spending bill that President Donald Trump vetoed, became law Jan. 1, when Congress overrode his veto. ....

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