12 U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency (www.fincen.gov) posted 237 days ago by IlIlIlIlIl 237 days ago by IlIlIlIlIl +12 / -0 0 comments share 0 comments share save hide report block hide replies