U.S. White House Announces U.S. National Plan to Prevent the Misuse of Companies and Legal Arrangements

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Sunday, September 1, 2013

Author:

Bruce Zagaris

Volume:

29

Issue:

9

Abstract:

On June 18, 2013, the White House announced the U.S. National Action Plan to Prevent the Misuse of Companies and Legal Arrangements as the G-8 summit announced an agreement on a set of principles to enhance transparency of company ownership and control.