Corporate Transparency Act
US law requiring beneficial ownership reporting
Episodes
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#3844: Front Companies vs Shell Companies: What's the Real Difference?Front companies have real employees and offices. Shell companies are just paper. Here's how to tell them apart. -
#985: Banking on Surveillance: The Secret History of KYCHow did opening a bank account become a security clearance? Trace the evolution of KYC from the 1970s to the age of AI surveillance. -
#983: How to Hide $30 Trillion Using a 10-Year-Old ShelfDiscover how shell companies and complex legal structures move trillions of dollars across borders while remaining invisible to regulators.