Letter from the National Fraternal Order of the Police to the Senate Committee on Banking, Housing, and Urban Affairs Supporting Corporate Transparency
Quotes from prominent anti-human trafficking experts explaining the problems with anonymous shell companies.
The National District Attorneys Association sent a letter the U.S. House Financial Services Committee regarding the Corporation Transparency.
The Federal Law Enforcement Officers Association sent a letter the U.S. House Financial Services Committee regarding the “Corporation Transparency Act”.
Quotes from prominent law enforcement officials explaining the problems with anonymous shell companies.
