> The goal of the CTA was to crack down on shell companies used to commit crimes. The reality is lawbreakers are not going to file with FinCEN. What do they do

> The goal of the CTA was to crack down on shell companies used to commit crimes. The reality is lawbreakers are not going to file with FinCEN. What do they do instead? That isn't easily detectable or prosecutable? > LLCs with more than 20 employees and greater than $5 million in revenue do not have to file with FinCEN—another win for the special interest groups over We the People. Would any other laws or regulations would make ownership of those 25%-or-more stakes identifiable anyway?