Allana N Beddoe
June 21, 2024 | New York Law Journal
Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative AnalysisThe CTA and NYTA are two significant pieces of legislation designed to enhance corporate transparency and prevent unlawful activities such as money laundering and tax evasion. This article discusses the acts' impact on the New York real estate industry and compares them to related legislation in other global markets.
By Stacie E. Trott and Allana N. Beddoe
8 minute read
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