Sentences with phrase «secretive shell companies»
Government it will require buyers of luxury homes in Los Angeles to reveal their identities when laying out cash to purchase homes through secretive shell companies.
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It's good news that Nigeria, South Africa, France, Afghanistan and the Netherlands have used the summit to take action to publicly reveal the owners of secretive shell companies.
Since Trump won the Republican nomination, the majority of his companies» real estate sales are to secretive shell companies that obscure the buyers» identities, a USA TODAY investigation has found.
Through a secretive shell company, Michael Cohen, the president's personal lawyer, was paid by major corporations and a law firm for help navigating Washington in the Trump era after being shut out of a hoped - for top job with the administration.
Through a secretive shell company, Michael D. Cohen, President Trump's personal lawyer, was paid by major corporations for help navigating Washington in the Trump era.