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World’s Largest Banks Endorse Ending Anonymous Shell Companies


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World’s Largest Banks Endorse Ending Anonymous Shell Companies

Financial Accountability and Corporate Transparency (FACT) Coalition

WASHINGTON - On Monday, the Clearing House Association—representing the world’s largest commercial banks—sent a letter to Congressional lawmakers supporting strong measures to crack down on the abuse of anonymous companies. The group, which counts among its owners Bank of America, Citibank, JPMorgan Chase, and Wells Fargo, explicitly endorses

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