Corporate Transparency Act in Limbo: The National Security Risks of Anonymous Shell Companies
The cat-and-mouse game between regulators demanding greater corporate transparency and companies resisting new regulations is nothing new. Indeed, US corporate anonymity laws have long been exploited by criminals, terrorists, and kleptocrats to obfuscate their illicit financial activities and evade detection via shell companies. However, the modern era of
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Bridging the gap between irregular warfare scholars, practitioners, and policymakers.
