Question
For over a decade, Gadiel owned and operated numerous shell companies in order to clean money from his illicit gambling enterprise. He has always evaded
For over a decade, Gadiel owned and operated numerous shell companies in order to clean money from his illicit gambling enterprise. He has always evaded detection because he has been able to keep his name as owner secret. Makayla is a prosecutor at the Department of Justice and is looking into the ownership of the shell companies. Which act, passed by Congress, can Makayla use to determine that Gadiel is the owner of the shell corporations?
| a. | Corporate Transparency Act | |
| b. | Patriot Act | |
| c. | 1932 Securities Act | |
| d. | Shareholder Protection Act |
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Management And Organisational Behaviour
Authors: Laurie Mullins
7th Edition
9780273688761
