A groundbreaking measure to ban anonymous shell companies in the United States cleared Congress on Friday as the Senate joined the House in passing a defense-spending bill with a veto-proof margin.
The Corporate Transparency Act, would require corporations and limited liability companies established in the United States to disclose their real owners to the Treasury Department, making it harder for criminals to anonymously launder money or evade taxes. The rule applies to future and existing entities alike.
This does not bode well for Trump organized crime syndicate. The disclosure of who actually owns what companies will make it incredibly hard to channel money from Russia China or cartels in central America to engage in banking activity here.
Trump will lose a ton of undisclosed resources...
He really had to try and kill this legislation the deflection covid relief while you all focus your attention at covid relief that is a solid no go for the 2000 stimulus the defense veto will pass as old news. As congress moves to covid legislation the defense bill and covid bill expire congress under new terms can headdress the issue and watch the corporate transparency act disappear....
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To remove first post, remove entire topic.
shell corporations.
A groundbreaking measure to ban anonymous shell companies in the United States cleared Congress on Friday as the Senate joined the House in passing a defense-spending bill with a veto-proof margin.
The Corporate Transparency Act, would require corporations and limited liability companies established in the United States to disclose their real owners to the Treasury Department, making it harder for criminals to anonymously launder money or evade taxes. The rule applies to future and existing entities alike.
This does not bode well for Trump organized crime syndicate. The disclosure of who actually owns what companies will make it incredibly hard to channel money from Russia China or cartels in central America to engage in banking activity here.
Trump will lose a ton of undisclosed resources...
He really had to try and kill this legislation the deflection covid relief while you all focus your attention at covid relief that is a solid no go for the 2000 stimulus the defense veto will pass as old news. As congress moves to covid legislation the defense bill and covid bill expire congress under new terms can headdress the issue and watch the corporate transparency act disappear....
I know this seems ridiculous but seriously if Trump is not the President then he seems to be making every effort that McConnell isn't the future Senate majority leader.
The fued started the moment the electoral college convenes and voted for Biden.
A series of events unfolded.
On Dec 16th political featured this article.
President Donald Trump scolded Senate Majority Leader Mitch McConnell on Twitter early Wednesday morning for finally acknowledging that President-elect Joe Biden won the 2020 White House race.
Since then he him the guy playing golf and enjoying Christmas vetoed The Defense Spending Bill.
And tabled to expiration the stumulus pkg he wants 2000 and a ton of legislation removed from the bill before he will sign imploding the Georgia runoff election for control of the Senate. They already running ads that they got tgis done and Trump ups the anti.
Evangelist have turned and stated Christianity and trumpism are not the same in a rebuke of am On and Trump.
It's becoming a parent to all sides this childish behavior is not going to be tolerated after the inauguration.
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Then to find a better explanation .
It seems Trump is moving against McConnell.
I know this seems ridiculous but seriously if Trump is not the President then he seems to be making every effort that McConnell isn't the future Senate majority leader.
The fued started the moment the electoral college convenes and voted for Biden.
A series of events unfolded.
On Dec 16th political featured this article.
President Donald Trump scolded Senate Majority Leader Mitch McConnell on Twitter early Wednesday morning for finally acknowledging that President-elect Joe Biden won the 2020 White House race.
Since then he him the guy playing golf and enjoying Christmas vetoed The Defense Spending Bill.
And tabled to expiration the stumulus pkg he wants 2000 and a ton of legislation removed from the bill before he will sign imploding the Georgia runoff election for control of the Senate. They already running ads that they got tgis done and Trump ups the anti.
Evangelist have turned and stated Christianity and trumpism are not the same in a rebuke of am On and Trump.
It's becoming a parent to all sides this childish behavior is not going to be tolerated after the inauguration.
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