Top Tweets for #EndAnonymousShellCompanies
BPI CEO Greg Baer issued the following statement in response to a vote by the House of Representatives and Senate to override the President’s veto of the NDAA for FY 2021, which includes language to reform the AML framework and #EndAnonymousShellCompanies. https://t.co/8f600ajKm6
The Forum along with @ABABankers, @bankpolicy, @ConsumerBankers, @CUNA, @ICBA, @IIB, Mid-Sized Bank Coalition of America, @NAFCU & @SIFMA wrote to Senate leaders to support the modernization of anti-money laundering controls. #EndAnonymousShellCompanies https://t.co/HP95NCK9R9
.@ICBA and @NAFCU have joined the fight to support swift passage of legislation to help #EndAnonymousShellCompanies!
BPI and a coalition of associations representing banks & credit unions submitted a letter to the Senate Committee on Armed Services Chairman @JimInhofe and Ranking Member @SenJackReed calling for swift passage of legislation to #EndAnonymousShellCompanies. https://t.co/2UG41cmxrH
Money laundering loophole allows China's shell companies to attack and steal from U.S.
@HudsonInstitute's @NateSibley out with an excellent op-ed as part of the Institute's Kleptocracy Initiative (@KleptocracyIntv) >> https://t.co/zIrFaFeDYP
#EndAnonymousShellCompanies
BPI and a coalition of associations representing banks & credit unions submitted a letter to the Senate Committee on Armed Services Chairman @JimInhofe and Ranking Member @SenJackReed calling for swift passage of legislation to #EndAnonymousShellCompanies. https://t.co/2UG41cmxrH
Today the Treasury Department published the 2020 National Strategy for Combating Terrorist and Other Illicit Financing. Requiring beneficial ownership information was identified as a top priority to increase transparency and close legal loopholes. #EndAnonymousShellCompanies
A recent report by the GAO identified anonymous shell companies as a national security risk to the Department of Defense.
The report found foreign manufacturers were using shell companies to supply defective military parts and acquire sensitive data. #EndAnonymousShellCompanies
Did You Know: University researchers identified the U.S. as the easiest place to incorporate an anonymous shell company out of 103 countries. Learn more: https://t.co/fAhTSDPlDq #EndAnonymousShellCompanies
Diamonds, yachts and private jets. Kleptocrats have learned that "the best way to hide and move stolen wealth is to set up a raft of anonymous shell companies..." It's time for that practice to end. https://t.co/W1kb9sA6se #EndAnonymousShellCompanies
"Today’s House passage makes it clear that momentum is building to finally make these commonsense fixes. We look forward to continuing to engage members of the Senate as they work to advance their bipartisan legislative effort." #EndAnonymousShellCompanies
Organizations representing diverse interests endorse ending anonymous shell companies. We correct the record on some of the myths floating around about this reform: https://t.co/ziUL1RbKzI #EndAnonymousShellCompanies
“Beneficial ownership is 3 lines of information. That’s it.” - @clayrfuller with @AEI #EndAnonymousShellCompanies
Did you know: 2/3 of small business owners agree that providing their personal information when forming a company would not be burdensome, according to a new survey conducted by Morning Consult: https://t.co/j96lCofMuX #EndAnonymousShellCompanies
We’re joined this morning by Gary Kalman from @FACTCoalition, discussing efforts to end anonymous shell companies and sharing some of the nefarious ways criminals, kleptocrats, and terrorists use these shell companies to commit crimes. #EndAnonymousShellCompanies
BPI President & CEO Greg Baer is testifying now before the Senate Committee on Banking, Housing, and Urban Affairs on reforms to #EndAnonymousShellCompanies. Read his full written testimony by visiting https://t.co/JQV4zcDwQN.
Did you know: 2/3 of small business owners agree that providing their personal information when forming a company would not be burdensome, according to a new survey conducted by Morning Consult: https://t.co/j96lCofMuX #EndAnonymousShellCompanies
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