CORPORATE TRANSPARENCY ACT

Written by Taher Kameli & Chathan Vemuri

The creation of anonymous corporations for illicit purposes such as money laundering, the sale of pirated and counterfeit goods, human trafficking, and the drug trade has been a source of great concern for the U.S. government.[1] These corporations are used to hide stolen assets and are without clearly identified owners, making it difficult to hold anyone to account.[2] A…

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Taher Kameli

Taher Kameli

Taher Kameli has been a founding partner of the Law Offices of Kameli & Associates, P.C. since 1996 and focuses on immigration and corporate law.