US plans to crack down on shell companies

Businesstimes2021-12-08

The US Treasury is moving to combat corruption, money laundering and tax evasion by shell companies by requiring firms disclose their ownership, according to proposed rules announced on Tuesday. The ...

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精彩评论

koolgal
2021-12-10
koolgal
The proposed beneficial ownership rule is the first step in the right direction to curb fraud. Whether it can be passed through Congress depends on the support it receives from party members. Let's hope it does for a more open and transparent society. 🙏
- koolgal:
  So true. Let's hope this will clean up the fraudulent ones
- letgo09:
  In securities fraud, retail investors are the most injured.
- koolgal:
  Thanks. Appreciate your feedback
- cutieee:
  Agreed. An open and transparent society is good for all of us
Machine23
2021-12-08
Machine23
Ok
ARIESan
2021-12-08
ARIESan
Oh noooo
SSVC
2021-12-08
SSVC
Yeah Appreciate your comments and response Thanks
56a3dd2f
2021-12-08
56a3dd2f
There have been rising number of SPAC companies aka shell companies, comforting to know authorities are looking to take action on it 👍
- 56a3dd2f:
  It's a crystal ball question. More likely, market see it as overvalue hence it is falling
- missreenaa:
  is this why grab has been falling?
PengsieX
2021-12-08
PengsieX
More loopholes to be discovered then

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href=https://www.businesstimes.com.sg/government-economy/us-plans-to-crack-down-on-shell-companies><strong>Businesstimes</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>The US Treasury is moving to combat corruption, money laundering and tax evasion by shell companies by requiring firms disclose their ownership, according to proposed rules announced on Tuesday.\n\nThe ...</p>\n\n<a href=\"https://www.businesstimes.com.sg/government-economy/us-plans-to-crack-down-on-shell-companies\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":".DJI","symbol_name":"道琼斯","start_time":0,"source_url":"https://www.businesstimes.com.sg/government-economy/us-plans-to-crack-down-on-shell-companies","article_id":"1183030341","we_media_id":null,"thumbnails":[],"rights":{"source":"lsy1607307803821","url":"https://www.businesstimes.com.sg/government-economy/us-plans-to-crack-down-on-shell-companies","rn_cache_url":null,"directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=1183030341","pubTimestamp":1638924274,"sourceInfo":{"source_id":"lsy1607307803821","name":"The Business Times"},"weMediaInfo":null,"summary":"The US Treasury is moving to combat corruption, money laundering and tax evasion by shell companies ","collect":0,"end_time":0,"defaultTopTitle":"businesstimes.com.sg","property":[],"viewcount":null,"language":"en","relate_stocks":{".DJI":"道琼斯"},"translate_title":"美国拟打击空壳公司","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{".DJI":0.9},"content_text":"The US Treasury is moving to combat corruption, money laundering and tax evasion by shell companies by requiring firms disclose their ownership, according to proposed rules announced on Tuesday.\n\nThe crackdown comes as President Joe Biden launches a government-wide effort against graft ahead of International Anti-Corruption Day on Thursday.\n\nThe proposal would create a database to record \"beneficial owners\" of all companies and many trusts, meaning anyone who owns 25 per cent of a firm or can make decisions for the company, Treasury said.\n\n\n\"The proposed rule for beneficial ownership reporting is a major step toward addressing the gaps in our corporate transparency framework that allow corruption to flourish and illicit funds to flow into the United States,\" Treasury Secretary Janet Yellen said in a statement.\n\nThe rule \"will help close the loopholes that undermine US national security, bolster economic fairness and protect the integrity of our financial system.\"\n\nTreasury's corruption and terrorism watchdog, the Financial Crimes Enforcement Network (FinCEN), will collect public comments on the proposed rule through February 7, but officials could not provide a timeline on when a final rule might be adopted.\n\n\nThe beneficial ownership information reporting provisions are required under the Corporate Transparency Act (CTA) that Congress approved in early January.\n\nAmid rising concern that US state governments are making their own loopholes that allow the creation of trusts that can serve as tax havens, Treasury officials told reporters they will gather information on how different states treat those entities.\n\nWhile the proposed rule will apply to some business trusts, others likely would be exempt, the documents said.\n\nA congressional subcommittee is due to hold a hearing on Wednesday on the issue of US tax havens following up on the so-called Pandora Papers, an investigation by a global network of investigative journalists on money laundering and tax dodging.","kind":null,"is_publish_news":false,"is_publish_highlight":false,"is_publish_live":null,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[{"id":605957723,"gmtCreate":1639105085912,"gmtModify":1639107834704,"author":{"id":"3559581955535845","authorId":"3559581955535845","name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0},"htmlText":"The proposed beneficial ownership rule is the first step in the right direction to curb fraud.&nbsp; Whether it can be passed through Congress depends on the support it receives from party members.&nbsp; Let's hope it does for a more open and transparent society. 🙏","listText":"The proposed beneficial ownership rule is the first step in the right direction to curb fraud.&nbsp; Whether it can be passed through Congress depends on the support it receives from party members.&nbsp; Let's hope it does for a more open and transparent society. 🙏","text":"The proposed beneficial ownership rule is the first step in the right direction to curb fraud. Whether it can be passed through Congress depends on the support it receives from party members. Let's hope it does for a more open and transparent society. 🙏","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":10,"commentSize":4,"repostSize":0,"link":"https://laohu8.com/post/605957723","repostId":1183030341,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6934167,"gmtCreate":1639183618243,"gmtModify":1639190327768,"authorId":3559581955535845,"author":{"id":3559581955535845,"authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":605957723,"type":1,"supId":6928558,"prevId":0,"content":"So true. Let's hope this will clean up the fraudulent <u>ones</u>","text":"So true. Let's hope this will clean up the fraudulent <u>ones</u>","html":"So true. Let's hope this will clean up the fraudulent <u>ones</u>"},{"id":6928558,"gmtCreate":1639145377302,"gmtModify":1639145377302,"authorId":3479274778362153,"author":{"id":3479274778362153,"authorId":3479274778362153,"name":"letgo09","avatar":"https://static.laohu8.com/picture110","vip":8,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":605957723,"type":1,"supId":0,"prevId":0,"content":"In securities fraud, retail investors are the most injured.","text":"In securities fraud, retail investors are the most injured.","html":"In securities fraud, retail investors are the most injured."},{"id":6926182,"gmtCreate":1639128923543,"gmtModify":1639128923543,"authorId":3559581955535845,"author":{"id":3559581955535845,"authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":605957723,"type":1,"supId":6925648,"prevId":0,"content":"Thanks.&nbsp; Appreciate your feedback","text":"Thanks.&nbsp; Appreciate your feedback","html":"Thanks.&nbsp; Appreciate your feedback"},{"id":6925648,"gmtCreate":1639124715353,"gmtModify":1639124715353,"authorId":3479274690190267,"author":{"id":3479274690190267,"authorId":3479274690190267,"name":"cutieee","avatar":"https://static.laohu8.com/picture12","vip":8,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":605957723,"type":1,"supId":0,"prevId":0,"content":"Agreed. An open and transparent society is good for all of us","text":"Agreed. An open and transparent society is good for all of us","html":"Agreed. An open and transparent society is good for all of us"}],"langContent":"CN"},{"id":606764875,"gmtCreate":1638929677308,"gmtModify":1638929678366,"author":{"id":"3574907279320575","authorId":"3574907279320575","name":"Machine23","avatar":"https://static.tigerbbs.com/4e7c812dbe184947690c36d45b6469be","vip":1,"crmLevel":6,"crmLevelSwitch":0},"htmlText":"Ok","listText":"Ok","text":"Ok","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":5,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/606764875","repostId":1183030341,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":606782840,"gmtCreate":1638928282627,"gmtModify":1638928296350,"author":{"id":"4087545408973980","authorId":"4087545408973980","name":"ARIESan","avatar":"https://static.tigerbbs.com/ab7b9364a4791173d66fbb5fda8ef925","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"Oh noooo","listText":"Oh noooo","text":"Oh noooo","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/606782840","repostId":1183030341,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":606711350,"gmtCreate":1638927184345,"gmtModify":1638927186448,"author":{"id":"3574906731000207","authorId":"3574906731000207","name":"SSVC","avatar":"https://static.tigerbbs.com/545a5ea462ff4ac7cc100bd3d8d97f72","vip":1,"crmLevel":3,"crmLevelSwitch":0},"htmlText":"Yeah Appreciate your comments and response Thanks&nbsp;","listText":"Yeah Appreciate your comments and response Thanks&nbsp;","text":"Yeah Appreciate your comments and response Thanks","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":5,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/606711350","repostId":1183030341,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":606719828,"gmtCreate":1638927046498,"gmtModify":1638929581982,"author":{"id":"3563664364598207","authorId":"3563664364598207","name":"56a3dd2f","avatar":"https://community-static.tradeup.com/news/default-avatar.jpg","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"There have been rising number of SPAC companies aka shell companies, comforting to know authorities are looking to take action on it 👍","listText":"There have been rising number of SPAC companies aka shell companies, comforting to know authorities are looking to take action on it 👍","text":"There have been rising number of SPAC companies aka shell companies, comforting to know authorities are looking to take action on it 👍","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":2,"repostSize":0,"link":"https://laohu8.com/post/606719828","repostId":1183030341,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6894420,"gmtCreate":1638933015046,"gmtModify":1638933015147,"authorId":3563664364598207,"author":{"id":3563664364598207,"authorId":3563664364598207,"name":"56a3dd2f","avatar":"https://community-static.tradeup.com/news/default-avatar.jpg","vip":1,"crmLevel":2,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":606719828,"type":1,"supId":6894117,"prevId":0,"content":"It's a crystal ball question. More likely, market see it as overvalue hence it is falling","text":"It's a crystal ball question. More likely, market see it as overvalue hence it is falling","html":"It's a crystal ball question. More likely, market see it as overvalue hence it is falling"},{"id":6894117,"gmtCreate":1638931689937,"gmtModify":1638931689967,"authorId":3575460669959467,"author":{"id":3575460669959467,"authorId":3575460669959467,"name":"missreenaa","avatar":"https://static.tigerbbs.com/aca8e1a20d7f8ea555aea51ad669de58","vip":1,"crmLevel":4,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":606719828,"type":1,"supId":0,"prevId":0,"content":"is this why grab has been falling?","text":"is this why grab has been falling?","html":"is this why grab has been falling?"}],"langContent":"CN"},{"id":606702217,"gmtCreate":1638925227995,"gmtModify":1638925228253,"author":{"id":"3578047933589423","authorId":"3578047933589423","name":"PengsieX","avatar":"https://static.tigerbbs.com/ebe92821eba3b91a6431d698b66bbed5","vip":1,"hat":"https://static.tigerbbs.com/f84859c65fc2d7681e28f6b8e9b0535a","crmLevel":3,"crmLevelSwitch":0},"htmlText":"More loopholes to be discovered then","listText":"More loopholes to be discovered then","text":"More loopholes to be discovered then","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":3,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/606702217","repostId":1183030341,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"isCommentEnd":false,"newsSizeData":{"likeSize":93,"commentSize":6,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.25.1","shortVersion":"4.25.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1183030341"}