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The U.S. Treasury Department has announced a reduction in scrutiny of shell companies. This decision has raised concerns among analysts regarding its alignment with the administration's objectives to combat financial crime and related issues.
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The U.S. Treasury Department has announced a reduction in scrutiny of shell companies. This decision has raised concerns among analysts regarding its alignment with the administration's objectives to combat financial crime and related issues.
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Treasury Scales Back Scrutiny of U.S. Shell Companies
U.S. Treasury Reduces Oversight of Shell Companies