As the Treasury Department increases its efforts to crackdown on money laundering in real estate, legislation that would force shell companies to disclose their true ownership is stalling in Congress. “All I can say is I’ve been working on this for four years,” Sen. Chuck Grassley (R-IA) told The Real Deal on Wednesday. “I need more Republicans. I think all but one Democrat would support it.” There are two bills, one in each the House […]
source https://therealdeal.com/2018/07/19/llc-transparency-bills-need-more-republican-support-sen-grassley/
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