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21 Sep 2017

USA: Civil society groups support bills to increase transparency & prevent abuses by anonymous companies

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Civil society groups in the United States have signed letters in support of bipartisan legislation that would require companies to disclose information about the real people who own or control them at the time they are created. The "Corporate Transparency Act" and the "True Incorporation Transparency for Law Enforcement (TITLE) Act" would increase corporate transparency and help to prevent abuses by anonymous companies, such as fraud, corruption, and money laundering.