Tag: treasury department’s financial crimes enforcement network

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Marco Rubio: Time to Crack Down on Shell Companies Engaged in Sex Trafficking, Funding...

Rubio, U.S. Sen. Ron Wyden, D-Oreg., and U.S. Sen. Sheldon Whitehouse, D-RI, brought back the “Corporate Transparency Act” on Wednesday and the Florida Republican’s office stressed what it does.
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