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Insight: Why the United States switches to neutral rules for effective ownership (BOI) is a profit for criminals

Insight: Why the United States switches to neutral rules for effective ownership (BOI) is a profit for criminals

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By Sarah Beth Felix, special correspondent

The Ministry of Finance has announced that a rule in which small companies are required to report positive property information (BOI) is effectively dead in the water.

The most important AML law that would have committed millions of companies to disclose the identity of their real real owners is not enforced for US citizens or US companies.

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