3 ms·
Sure, people can lie and commit fraud regardless of the law. The corporate transparency act requires certain reporting of "beneficial ownership".
by giantg2 2y ago
Sure, people can lie and commit fraud regardless of the law. The corporate transparency act requires certain reporting of "beneficial ownership".
- jqpabc123 2y agoThe corporate transparency act doesn't apply outside the country. Anyone in the world can legally buy US securities. Obscuring ownership and control can be done perfectly legal.
- giantg2 2y ago"Anyone in the world can legally buy US securities." Assuming you aren't sanctioned. "Obscuring ownership and control can be done perfectly legal." Exception the tax fraud part...