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How Trump is bringing shell companies back onshore

codastory.com · published 4 June 2025

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https://www.congress.gov/bill/116th-congress/house-bill/2513/text
congress.gov
https://www.fatf-gafi.org/en/topics/fatf-recommendations.html
fatf-gafi.org
https://www.mayerbrown.com/en/insights/resource-centers/corporate-transparency-act-resources
mayerbrown.com
https://www.regulations.gov/comment/FINCEN-2025-0001-0003
regulations.gov
https://www.regulations.gov/comment/FINCEN-2025-0001-0008
regulations.gov
https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act
fincen.gov
https://boiefiling.fincen.gov/boir/html
boiefiling.fincen.gov
https://www.regulations.gov/document/FINCEN-2025-0001-0001/comment?postedDateFrom=2025-05-27&postedDateTo=2025-05-29&sortBy=postedDate&sortDirection=desc
regulations.gov
https://www.regulations.gov/comment/FINCEN-2025-0001-0100
regulations.gov
https://www.regulations.gov/comment/FINCEN-2025-0001-0002
regulations.gov
https://gfintegrity.org/report/the-library-card-project/
gfintegrity.org
https://www.fincen.gov/boi-faqs
fincen.gov
https://www.regulations.gov/comment/FINCEN-2025-0001-0101
regulations.gov
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