Given the IRGC has global financing reach through #ShellCompanies, it's exemplary #OperationEpicFailure that #FinCEN empowerment- to know #UltimateBeneficialOwnership of any foreign company in USA-
after the bipartisan #CorporateTransparencyAct 1-1-2021, was gutted by #TrumpsterFiredPresidency.
🚨 New Policy Brief
Discover how #UltimateBeneficialOwnership (UBO) #transparency can transform fisheries governance and promote sustainable fishing. Accountability begins with knowing who is truly profiting from fishing operations.
Read more 👉 globalfishingwatch.org/ultimate-ben...
MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.
Why?
#AMLctf #FATf
Wyoming, Delaware...
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
Same day as they buried #CorporateTransparencyAct Jan, 2021.
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
