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Expert Analysis - Opinion

Why We're Losing The Battle Against Illicit Finance

By Kristen Patel and William Lichtenfels (December 3, 2021, 4:05 PM EST) -- Recent reports suggest the U.S. Department of the Treasury will miss a key Jan. 1, 2022, deadline that would require businesses to declare beneficial owners to the government, a well-known vulnerability to our financial sector that was highlighted again in the October 2021 publication of the International Consortium of Investigative Journalists' Pandora Papers investigation....

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