ahlam1399
04-07-2016, 05:17 AM
U.S. readies bank rule on shell companies amid ?Panama Papers? fury
ST. LOUIS (Reuters) - The U.S. Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind shell-company account holders, after the "Panama Papers" leak provoked a global uproar over the hiding of wealth via offshore banking devices.
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ST. LOUIS (Reuters) - The U.S. Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind shell-company account holders, after the "Panama Papers" leak provoked a global uproar over the hiding of wealth via offshore banking devices.
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