Econographics
Jun 17, 2025
Anonymous shell companies pose a threat to US national security. Here is how to address it.
By
Julie Brinn Siegel
On March 26, the Department of the Treasury scrapped critical federal rules that would have made most anonymous shell companies illegal. The rules would also have prevented them from being abused by drug cartels, human traffickers, foreign adversaries like Iran and China, terrorist groups, and other bad actors.
