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The U.S. Treasury Department has announced a reduction in oversight of shell companies, a move that could affect initiatives aimed at addressing financial crime and related activities. This decision contrasts with previous statements made by President Trump regarding the need for stricter enforcement.
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The U.S. Treasury Department has announced a reduction in oversight of shell companies, a move that could affect initiatives aimed at addressing financial crime and related activities. This decision contrasts with previous statements made by President Trump regarding the need for stricter enforcement.
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Treasury Scales Back Scrutiny of U.S. Shell Companies
Treasury Reduces Oversight of U.S. Shell Companies