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> Start with anonymous corporation ownership. Meaningless. And the government does certainly know that (and could care less). The EU wants transparency around
by csomar 4y ago
> Start with anonymous corporation ownership.
Meaningless. And the government does certainly know that (and could care less). The EU wants transparency around that but mostly for tax purposes and bureaucracy.
What matters is the cash-flow and transaction-flow. In this case, bank accounts, crypto transactions/exchanges, real-estate transfers, cash movement, etc...