Bessent, ScottCorruption (Institutional)Financial Crimes Enforcement Network (Treasury Department)Frauds and SwindlingLaw and LegislationMoney LaunderingSmall BusinessTreasury DepartmentTrump, Donald JUnited States Politics and Government

Treasury Scales Back Scrutiny of U.S. Shell Companies

OMEGAZEPRIME News
This story was selected and curated by our editorial team in the Bessent, Scott category. Published on August 12, 2026 • Originally reported by Alan Rappeport. OMEGAZEPRIME provides independent news coverage and analysis for our readers. Stay informed with the latest developments.
The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended to crack down on money laundering.
OMEGAZEPRIME News — For more stories and analysis, visit omegazeprime.com

SUPPORT OMEGAZEPRIME

Help us keep delivering breaking news and world updates.

PayPalShop OMEGAZEPIX